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

WESTWINDS OFFSHORE SERVICES LIMITED

  • Connected to 139 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
ALAMEDA DEVELOPMENTS S.A. Intermediary 13-SEP-2000 British Virgin Islands Defaulted Panama Papers
ATIKAR INC. Intermediary 02-JUL-1998 British Virgin Islands Defaulted Panama Papers
COMNEY VENTURES LIMITED Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
CONVERGENT TECHNOLOGY INTERNATIONAL LTD. Intermediary 05-OCT-2001 British Virgin Islands Defaulted Panama Papers
COTELLE COMPANY INCORPORATED Intermediary 19-SEP-2001 British Virgin Islands Defaulted Panama Papers
CROWN HUNT (UK) LIMITED Intermediary 08-JAN-2002 British Virgin Islands Defaulted Panama Papers
E.I.S. GROUP LIMITED Intermediary 31-JAN-2003 British Virgin Islands Defaulted Panama Papers
EUROPEAN SEA'S LIMITED Intermediary 10-JUN-2003 British Virgin Islands Defaulted Panama Papers
GRAND EQUITIES LIMITED Intermediary 13-JUN-2002 British Virgin Islands Defaulted Panama Papers
GREYSTONE WINES LIMITED Intermediary 03-AUG-2001 British Virgin Islands Defaulted Panama Papers
HITURF HOLDINGS LIMITED Intermediary 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
INSULAR FINANCE LTD. Intermediary 02-FEB-2001 British Virgin Islands Defaulted Panama Papers
KELSHALL FINANCIAL CORP. Intermediary 08-APR-1999 British Virgin Islands Defaulted Panama Papers
KHUSHAB INTERNATIONAL LIMITED Intermediary 13-MAY-2002 British Virgin Islands Defaulted Panama Papers
MINULUS HOLDINGS LIMITED Intermediary 14-MAY-2001 British Virgin Islands Defaulted Panama Papers
MONT CLOVA LIMITED Intermediary 17-MAY-1999 British Virgin Islands Defaulted Panama Papers
PIFFIN INCORPORATED Intermediary 07-MAY-2001 Panama Inactivated Panama Papers
SHARKA INCORPORATED Intermediary 21-MAR-2001 Panama Inactivated Panama Papers
TELEPATHY SYSTEMS LIMITED Intermediary 04-APR-2002 British Virgin Islands Defaulted Panama Papers
VERNICHE LIMITED Intermediary 29-JUL-2002 British Virgin Islands 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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