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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

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

Entity (494)

Role Incorporation Jurisdiction Status Data From
MCOM Invest Inc. Intermediary 26-SEP-2007 Not identified Transferred OUT Offshore Leaks
TACEY TRADING INC Intermediary 01-FEB-2008 Not identified Active Offshore Leaks
Dackita Limited Intermediary 11-JAN-2008 Not identified Active Offshore Leaks
REMIEL ENTERPRISES LTD Intermediary 04-JAN-2008 Not identified Dead Offshore Leaks
Forster Universal Corp. Intermediary 14-JAN-2005 Not identified Dead Offshore Leaks
DRISKOL ENTERPRISES CORP Intermediary 01-FEB-2008 Not identified Dead Offshore Leaks
MAKENA BUSINESS LTD Intermediary 26-SEP-2007 Not identified Active Offshore Leaks
RiskSoft Ltd. Intermediary 28-JAN-2008 Not identified Dead Offshore Leaks
SAVIO INDUSTRIES CORP Intermediary 04-JAN-2008 Not identified Dead Offshore Leaks
SABELA VENTURES INC Intermediary 04-JAN-2008 Not identified Dead Offshore Leaks
CAPRINA GROUP LIMITED Intermediary 26-SEP-2007 Not identified Active Offshore Leaks
EFRAIM MANAGEMENT INC Intermediary 26-SEP-2007 Not identified Active Offshore Leaks
BMH Import Inc. Intermediary 20-MAY-2003 Not identified Active Offshore Leaks
Arbors Commerce Ltd. Intermediary 23-MAR-2004 Not identified Active Offshore Leaks
SPRING VALLEY INDUSTRIES INC Intermediary 26-SEP-2007 Not identified Active Offshore Leaks
SAFIRA INDUSTRIES LTD Intermediary 26-SEP-2007 Not identified Active Offshore Leaks
Machine Limited Intermediary 13-JUN-2003 Not identified Active Offshore Leaks
Canard Productions Ltd. Intermediary 16-JUL-2004 Not identified Active Offshore Leaks
VESPER COMMERCIAL CORP Intermediary 04-JAN-2008 Not identified Dead Offshore Leaks
KENRICK FINANCIAL LIMITED Intermediary 01-FEB-2008 Not identified Active Offshore Leaks

How to download this database

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more