The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ABEY GLOBAL LTD. Shareholder 2006-05-01 - 01-MAY-2006 Not identified Active Offshore Leaks
Berendon Trade, Corp. Director 2007-12-01 - 20-APR-2007 Not identified Active Offshore Leaks
Bodrux Holding, Inc. Director 2007-01-02 - 02-JAN-2007 Not identified Active Offshore Leaks
Boily Systems Ltd. Shareholder 2007-08-21 - 21-AUG-2007 Not identified Dead Offshore Leaks
COAKLEYWORTH LIMITED Secretary 2008-09-29 - 27-APR-2006 Not identified Active Offshore Leaks
CRESPO LIMITED Director 2007-07-16 - 16-JUL-2007 Not identified Active Offshore Leaks
DRAKE FINANCE TRADE LTD. Director 2007-08-15 - 15-AUG-2007 Not identified Active Offshore Leaks
FIN INWEST CORPORATION FIN INWEST CORPORATION Shareholder 2006-06-28 - 28-JUN-2006 Not identified Active Offshore Leaks
KINGSTON BUSINESS FINANCE LTD. Director 2006-12-01 - 01-DEC-2006 Not identified Dead Offshore Leaks
Kelfid Financial, Inc. Shareholder 2007-10-10 - 03-JAN-2006 Not identified Active Offshore Leaks
Langsett Development Limited Director 2007-06-22 - 22-JUN-2005 Not identified Liquidated Offshore Leaks
Parstell Trade Limited Director 2006-04-28 - 12-MAY-2004 Not identified Active Offshore Leaks
Renet Developments, Inc. Director 2006-10-13 - 19-NOV-2004 Not identified Active Offshore Leaks
Sines Limited Director 2007-06-05 - 05-JUN-2007 Not identified Active Offshore Leaks
Tiwell Assistant, Ltd. Director 2007-03-22 - 22-MAR-2007 Not identified Active Offshore Leaks
Visualsound Limited Shareholder 2007-10-09 - 09-OCT-2007 Not identified Dead Offshore Leaks
Wolfern Limited Director 2007-03-26 - 26-MAR-2007 Not identified Dead Offshore Leaks

Officer

Role From To Data From
Stephen John Kelly Similar name and address as - - Panama Papers
Stephen John Kelly Similar name and address as - - 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.