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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 From To Incorporation Jurisdiction Status Data From
Agris Ventures Ltd. Registered address - - 27-FEB-2004 Not identified Dead Offshore Leaks
Atlanta Group Ltd. Registered address - - 27-JAN-2003 Not identified Dead Offshore Leaks
Avacia Ventures Ltd. Registered address - - 27-OCT-2004 Not identified Dead Offshore Leaks
Aver Ltd. Registered address - - 26-NOV-2003 Not identified Dead Offshore Leaks
Besten Businesses Ltd. Registered address - - 27-OCT-2004 Not identified Active Offshore Leaks
Eterna Law Agency Registered address - - Not identified - Offshore Leaks
Ezion Ltd. Registered address - - 27-FEB-2004 Not identified Dead Offshore Leaks
Gelios Ltd. Registered address - - 26-NOV-2003 Not identified Dead Offshore Leaks
Konex Ltd. Registered address - - 27-FEB-2004 Not identified Dead Offshore Leaks
Leeta Ltd. Registered address - - 23-SEP-2003 Not identified Dead Offshore Leaks
Leonar Group Ltd. Registered address - - 27-OCT-2004 Not identified Dead Offshore Leaks
Leor Ltd. Registered address - - 26-NOV-2003 Not identified Dead Offshore Leaks
Mainstream Trade Ltd. Registered address - - 27-FEB-2004 Not identified Dead Offshore Leaks
Okvis Ltd. Registered address - - 27-FEB-2004 Not identified Dead Offshore Leaks
Quevex Ltd. Registered address - - 27-FEB-2004 Not identified Dead Offshore Leaks
Teoro Group Ltd. Registered address - - 27-OCT-2004 Not identified Dead Offshore Leaks
Transmodal Systems Ltd. Registered address - - 26-NOV-2003 Not identified Dead Offshore Leaks
Unilin Intl Ltd. Registered address - - 27-FEB-2004 Not identified Dead Offshore Leaks
Veltis Ltd. Registered address - - 27-FEB-2004 Not identified Dead Offshore Leaks
Verio Ltd. Registered address - - 26-NOV-2003 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.