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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
Allander Merchants Ltd. Director 2004-09-10 - 10-SEP-2004 Not identified Transferred OUT Offshore Leaks
Almond Trade Inc. Director 2004-05-06 - 06-MAY-2004 Not identified Dead Offshore Leaks
Benrand Productions Inc. Director 2005-03-16 - 16-MAR-2005 Not identified Dead Offshore Leaks
Comcart Productions Ltd. Director 2004-02-25 - 25-FEB-2004 Not identified Dead Offshore Leaks
FXCOMPANY LTD. Director 2005-11-03 - 03-NOV-2005 Not identified Active Offshore Leaks
Frasort Holdings Inc. Director 2005-03-16 - 16-MAR-2005 Not identified Dead Offshore Leaks
Grandin Partners Ltd. Director 2004-03-26 - 26-MAR-2004 Not identified Dead Offshore Leaks
Jordan Alliance Inc. Director 2004-05-06 - 06-MAY-2004 Not identified Dead Offshore Leaks
Kroulen Commercial Inc. Director 2003-09-25 - 25-SEP-2003 Not identified Dead Offshore Leaks
MILLWALL HOLDINGS INTERNATIONAL LTD. Director 2006-03-07 - 07-MAR-2006 Not identified Transferred OUT Offshore Leaks
MMC Investors Ltd. Director 2004-11-30 - 30-NOV-2004 Not identified Dead Offshore Leaks
Medeq Ltd. Director 2005-03-10 - 10-MAR-2005 Not identified Dead Offshore Leaks
Pelland Equities Inc. Director 2005-01-04 - 04-JAN-2005 Not identified Dead Offshore Leaks
SMH Group Corp. Director 2002-10-22 - 10-OCT-2002 Not identified Dead Offshore Leaks
SV TRADERS LTD. Director 2006-01-26 - 26-JAN-2006 Not identified Dead Offshore Leaks
Sebrod Investing Ltd. Director 2005-03-16 - 16-MAR-2005 Not identified Dead Offshore Leaks
Silk Road Frozen Products Ltd. Director 2005-01-06 - 06-JAN-2005 Not identified Active Offshore Leaks
Silver World Invest Ltd. Director 2005-10-28 - 28-OCT-2005 Not identified Dead Offshore Leaks
Verment Global Inc. Director 2005-03-16 - 16-MAR-2005 Not identified Dead Offshore Leaks
Wodling Enterprises Ltd. Director 2005-03-16 - 16-MAR-2005 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.