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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
Amblewinds Financial Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Active Offshore Leaks
BM Investors Inc. Director 2005-01-20 - 20-JAN-2005 Not identified Active Offshore Leaks
Candler Interholdings Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Danburynet Productions Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Dandridge Financial Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Elderwood Select Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Extinet Alliance Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Future Sounds CY Ltd. Director 2005-04-07 - 07-APR-2005 Not identified Dead Offshore Leaks
Hansard Premier Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Holdenet Management Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Loribeton Holdings Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Mackintec Commercial Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Mesker Productions Inc. Director 2005-01-19 - 19-JAN-2005 Not identified Dead Offshore Leaks
Oxmoor Commercial Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Active Offshore Leaks
Redoak International Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Seton Company Leather Division Ltd. Director 2005-04-11 - 11-APR-2005 Not identified Dead Offshore Leaks
Shamroc Partners Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Teranes Financial Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Active Offshore Leaks
Trundle Marketing Ltd. Director 2005-01-21 - 21-JAN-2005 Not identified Dead Offshore Leaks
Wellsley Traders Ltd. Director 2005-01-21 - 21-JAN-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.