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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
Andrew de Candole Intermediary Not identified - Offshore Leaks
BRAD LAND LIMITED Intermediary 20-JAN-2010 Not identified Active Offshore Leaks
Blue Sky Real Estate Limited Intermediary 18-OCT-2004 Not identified Active Offshore Leaks
CITY LINK BUSINESS CENTRES LIMITED Intermediary 25-JUL-2006 Not identified Active Offshore Leaks
DELAMAX VENTURES LIMITED Intermediary 30-AUG-2001 Not identified Active Offshore Leaks
Focus Estates Limited Intermediary 02-NOV-2007 Not identified Active Offshore Leaks
G I G Capital Partners Limited Intermediary 25-JUL-2006 Not identified Active Offshore Leaks
G I G Venture Partners Limited Intermediary 29-JUL-2005 Not identified Active Offshore Leaks
GULF CITY ESTATES LIMITED Intermediary 28-FEB-2006 Not identified Active Offshore Leaks
Great Pacific Star Ltd. Intermediary 23-SEP-2004 Not identified Active Offshore Leaks
Gulf City Asset Management Limited Intermediary 12-APR-2007 Not identified Dead Offshore Leaks
Leopardream Limited Intermediary 19-FEB-2007 Not identified Dead Offshore Leaks
OLYMPIC RESOURCES INTERNATIONAL LIMITED Intermediary 14-AUG-2006 Not identified Active Offshore Leaks
SPORTS MARKETING GLOBAL LIMITED Intermediary 07-JUN-2006 Not identified Dead Offshore Leaks
Sultan Capital Advisors Limited Intermediary 16-MAY-2006 Not identified Dead Offshore Leaks
THE BOLTONS LIMITED Intermediary 20-APR-2006 Not identified Dead Offshore Leaks
Wicked Fantastic Limited Intermediary 27-JUN-2007 Not identified Dead Offshore Leaks
Wicked Tent Investors Limited Intermediary 25-JUL-2006 Not identified Active Offshore Leaks
de Candole Limited Intermediary 18-JUL-2006 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

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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.