The International Consortium of Investigative Journalists Home Download Support Us

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 (333)

Role From To Incorporation Jurisdiction Status Data From
Control Systems Resources Ltd Shareholder 2007-06-22 - 20-JUN-2007 Not identified Dead Offshore Leaks
LINDIS PASS LIMITED Shareholder 2007-11-08 - 29-OCT-2007 Not identified Active Offshore Leaks
Artemis Capital Investments Ltd. Director 1996-10-22 2000-12-29 22-OCT-1996 Not identified Active Offshore Leaks
C & S Co. Ltd. Director 1997-05-23 - 29-MAR-2000 Not identified Active Offshore Leaks
Greenwood Consulting Ltd Shareholder 2006-12-15 - 15-DEC-2006 Not identified Dead Offshore Leaks
Shenon Ltd. Shareholder 2006-05-25 - 25-MAY-2006 Not identified Active Offshore Leaks
WEBSTORM INVESTMENT LTD. Shareholder 2006-10-25 - 25-OCT-2006 Not identified Dead Offshore Leaks
Montrel Services, Ltd. Director 2004-06-18 - 18-JUN-2004 Not identified Active Offshore Leaks
USP Holdings Limited Shareholder 2006-06-22 - 22-JUN-2006 Not identified Transferred OUT Offshore Leaks
Drop Oil S.A. Shareholder 2007-03-26 - 26-MAR-2007 Not identified Active Offshore Leaks
RORKETON LIMITED Director 2007-07-20 - 20-DEC-2006 Not identified Dead Offshore Leaks
Top Commerce Inc. Shareholder 2003-08-11 - 04-JUL-2003 Not identified Dead Offshore Leaks
Shagy Management Ltd. Shareholder 2003-08-11 - 23-APR-2003 Not identified Dead Offshore Leaks
LAMOILLE NOMINEES LIMITED Shareholder 2006-02-13 - 13-FEB-2006 Not identified Active Offshore Leaks
G.I.M Maximum Ltd Director 2007-06-27 - 27-JUN-2007 Not identified Active Offshore Leaks
EUROPEAN DESIGN GROUP LIMITED Director 2007-05-07 - 07-MAY-2007 Not identified Active Offshore Leaks
MADEINAL REAL ESTATE LIMITED Director 2007-11-19 - 19-NOV-2007 Not identified Active Offshore Leaks
Industrial Product Resources, Inc. Director 2004-12-21 - 21-DEC-2004 Not identified Active Offshore Leaks
TYSSOT LTD. Shareholder 2006-09-19 - 18-SEP-2006 Not identified Dead Offshore Leaks
Westbury Management Limited Director 2007-08-10 - 10-AUG-2007 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