Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Intermediary

HELENE MATHIEU LEGAL CONSULTANTS

  • Connected to 892 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AL ZAHRA LIMITED Intermediary 30-JUN-2008 British Anguilla Defaulted Panama Papers
AXIS TELECOM LTD. Intermediary 23-JUL-2007 British Anguilla Defaulted Panama Papers
Blue Orient Properties Inc. Intermediary 28-JUN-2007 British Anguilla Defaulted Panama Papers
Bristol Real Estate LLC Ltd. Intermediary 04-OCT-2007 British Anguilla Defaulted Panama Papers
GLOBAL DEVELOPMENT AND TRAINING CENTRE LTD. Intermediary 05-AUG-2008 British Anguilla Defaulted Panama Papers
GULF NET HOLDINGS INC. Intermediary 04-JUL-2007 British Anguilla Defaulted Panama Papers
IZARD INVESTMENT INC. Intermediary 25-SEP-2007 British Anguilla Defaulted Panama Papers
JetLine Inc. Intermediary 10-OCT-2006 Samoa Defaulted Panama Papers
LA MAISON D'HOTES LTD Intermediary 13-SEP-2007 British Anguilla Defaulted Panama Papers
LIFE SUPPLIES TRADING LTD. Intermediary 04-JUL-2007 British Anguilla Defaulted Panama Papers
MAGENTA MANAGEMENT LTD. Intermediary 26-SEP-2007 British Anguilla Defaulted Panama Papers
NACAR INVESTMENT CORPORATION Intermediary 26-SEP-2007 British Anguilla Defaulted Panama Papers
NARDOS HOLDING LIMITED Intermediary 27-SEP-2007 British Anguilla Defaulted Panama Papers
PALMAR INVESTMENT COMPANY Intermediary 27-SEP-2007 British Anguilla Defaulted Panama Papers
RADIANT HOLDING CORP. Intermediary 25-SEP-2007 British Anguilla Defaulted Panama Papers
RIVIERA INTERNATIONAL LTD. Intermediary 22-NOV-2007 British Anguilla Defaulted Panama Papers
STEEL INTERNATIONAL TRADING INC. Intermediary 05-NOV-2002 Seychelles Defaulted Panama Papers
STERLING ESTATES LIMITED Intermediary 08-NOV-2006 Samoa Defaulted Panama Papers
Sky View Holdings Ltd. Intermediary 25-JUN-2007 British Anguilla Defaulted Panama Papers
Skyline Investment Ltd. Intermediary 25-JUN-2007 British Anguilla Defaulted Panama Papers
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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