The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
POKO Global Holdings Ltd. Secretary 2004-11-26 - 26-NOV-2004 Not identified Dead Offshore Leaks
Prefeatte Ltd. Secretary 2004-03-18 - 18-MAR-2004 Not identified Dead Offshore Leaks
Fontana Services International Limited Secretary 2003-07-02 - 26-JUN-2003 Not identified Dead Offshore Leaks
Grangeoaks Ltd. Secretary 2003-02-27 - 24-FEB-2003 Not identified Dead Offshore Leaks
Brankport Ltd. Secretary 2003-02-27 - 24-FEB-2003 Not identified Dead Offshore Leaks
Ochilstone Ltd. Secretary 2002-11-27 - 27-NOV-2002 Not identified Active Offshore Leaks
Traders Holding Partners Limited Secretary 2002-06-28 - 20-JUN-2002 Not identified Active Offshore Leaks
Excel Association Limited Secretary 2003-11-11 2004-03-31 06-NOV-2003 Not identified Transferred OUT Offshore Leaks
Devtex Limited Secretary 2004-07-12 - 12-JUL-2004 Not identified Active Offshore Leaks
Green Grange Limited Secretary 2006-05-19 - 15-FEB-2005 Not identified Active Offshore Leaks
Touchebury Limited Secretary 2003-12-18 - 18-DEC-2003 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