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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

Role Incorporation Jurisdiction Status Data From
Bismark Capital Limited Intermediary 30-JUL-1997 Not identified Dead Offshore Leaks
Caledon Investor Relations Intermediary Not identified - Offshore Leaks
Ceylon Financial Inc. Intermediary 02-AUG-2001 Not identified Dead Offshore Leaks
Chamber Court Investments Inc. Intermediary 12-SEP-2000 Not identified Dead Offshore Leaks
Dayteck Investments Inc. Intermediary 05-JUL-1996 Not identified Dead Offshore Leaks
Deja-Ju Ltd. Intermediary 11-JUL-1996 Not identified Dead Offshore Leaks
EB Trading Limited Intermediary 03-AUG-2000 Not identified Dead Offshore Leaks
Holbridge Holdings Ltd. Intermediary 15-AUG-1997 Not identified Dead Offshore Leaks
Janus Equities Inc. Intermediary 18-JAN-1999 Not identified Dead Offshore Leaks
Kryptonite Investments Ltd. Intermediary 18-SEP-1997 Not identified Dead Offshore Leaks
Lion And Unicorn ltd. Intermediary 22-NOV-2000 Not identified Dead Offshore Leaks
Magellan Merchant Capital Inc. Intermediary 25-JUL-2001 Not identified Dead Offshore Leaks
Malachite Technologies Inc. Intermediary 11-NOV-1999 Not identified Dead Offshore Leaks
Minerva Capital Inc. Intermediary 20-OCT-1997 Not identified Dead Offshore Leaks
Moose Capital Ltd. Intermediary 22-NOV-2000 Not identified Dead Offshore Leaks
Oroville Investments Inc. Intermediary 23-JAN-1996 Not identified Dead Offshore Leaks
Paradise Global Limited Intermediary 16-OCT-1997 Not identified Dead Offshore Leaks
Towerbridge Associates Ltd. Intermediary 28-OCT-1997 Not identified Dead Offshore Leaks
Warnerfield Ltd. Intermediary 23-NOV-2000 Not identified Dead Offshore Leaks
Willowhorn Limited Intermediary 23-SEP-1999 Not identified Dead 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

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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.