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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Blake Dawson Waldron

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
Blake Dawson Waldron Intermediary Not identified - Offshore Leaks
S.W International Systems Pte Limited Intermediary 29-OCT-1999 Singapore Struck / Defunct / Deregistered Offshore Leaks
CARTWHEEL PTE LIMITED Intermediary Singapore Transferred Out Offshore Leaks
Horeb Investments Limited Intermediary 04-SEP-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kadshem Trust Intermediary 27-JUL-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Beged Investments Limited Intermediary 28-AUG-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Delet Investments Limited Intermediary 28-AUG-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dirah Investments Limited Intermediary 28-AUG-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Montfort Limited Intermediary 07-SEP-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SOUTHWOOD LIMITED Intermediary 22-OCT-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Del Mare Limited Intermediary 11-MAY-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Level 37 Grosvenor Place 225 George Street Sydney, NSW 2000 Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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