Offshore Leaks Database
by The International Consortium of Investigative Journalists
About Download Support Us

Support icij

ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!

Won't you join us today?

I would like to donate

With this donation, you are changing the {{ changeThe }}.

ICIJ Insiders benefits

Your monthly or annual donation will give you the following benefits.

Change the Conversation

$3-$14/month (or $35-$179/year)

  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update

Change the Rules

$15-$49/month (or $180-$599/year)

  • Opportunity to submit your question to ICIJ staff. Several questions will be answered in our quarterly ICIJ Insider newsletter
  • Sneak previews behind the scenes of ICIJ’s work (monthly)
  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update

Change the World

$50/month and above (or $600/year and above)

  • Invitation to exclusive chat with ICIJ staff about our latest major project after publication
  • Opportunity to submit your questions to ICIJ staff. Several questions will be answered in our quarterly ICIJ Insider newsletter
  • Sneak previews behind the scenes of ICIJ’s work (monthly)
  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update
More about donations

Search by
country

People, companies and addresses connected to offshore entities

Search by
jurisdiction

Offshore companies and trusts

Intermediary

GECKO CORPORATE SERVICES

  • Connected to 68 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
Amaranthus Limited Intermediary 20-OCT-2010 British Anguilla Defaulted Panama Papers
BUILDING DESIGN & MANAGEMENT SERVICES LIMITED Intermediary 13-JUL-2009 British Virgin Islands Defaulted Panama Papers
DENISE TRADING LIMITED Intermediary 13-APR-2011 British Anguilla Defaulted Panama Papers
FIDELITY INVESTMENTS LIMITED Intermediary 30-JUN-2011 British Anguilla Active Panama Papers
FORTE HOLDINGS LIMITED Intermediary 12-MAR-2010 British Anguilla Defaulted Panama Papers
GLENTURRET LIMITED Intermediary 29-MAY-2009 British Virgin Islands Active Panama Papers
GLOBAL TRADERS INTERNATIONAL LIMITED Intermediary 11-MAR-2010 British Anguilla Active Panama Papers
GOVENSHIRE INTERNATIONAL INCORPORATED Intermediary 27-JAN-2010 British Anguilla Defaulted Panama Papers
MACHINERY EXPERTS TWO LIMITED Intermediary 27-APR-2011 British Anguilla Defaulted Panama Papers
MARTIN FIELDS LIMITED Intermediary 12-JUL-2011 Seychelles Defaulted Panama Papers
MYLE – H & T CONSULTING LIMITED Intermediary 28-OCT-2010 British Virgin Islands Active Panama Papers
NESSA HOLDINGS ONE LIMITED Intermediary 14-JUN-2011 British Virgin Islands Active Panama Papers
RANG DO INCORPORATED Intermediary 01-FEB-2011 British Virgin Islands Active Panama Papers
SEA BUSINESS SERVICES LIMITED Intermediary 13-JUN-2012 British Anguilla Defaulted Panama Papers
SWEETPEA SOLUTIONS ONE LIMITED Intermediary 23-MAY-2011 British Anguilla Active Panama Papers
SWEETPEA SOLUTIONS TWO LIMITED Intermediary 23-MAY-2011 British Anguilla Active Panama Papers
Sasha Holdings Limited Intermediary 20-OCT-2011 British Anguilla Defaulted Panama Papers
TAVC LIMITED Intermediary 07-DEC-2012 British Virgin Islands Active Panama Papers
THE 888 FOUNDATION Intermediary 15-DEC-2005 Panama Active Panama Papers
THE MNS FOUNDATION Intermediary 15-DEC-2005 Panama Active Panama Papers
Spinner
Show more connections
Pieces whoiswho See all
Power Players

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.

Support us

Help ICIJ investigate

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now