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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
Mellitus Limited Shareholder 2006-11-23 - 23-NOV-2006 Not identified Active Offshore Leaks
MAXTRADE HOLDINGS LIMITED Shareholder 2007-07-12 - 12-JUL-2007 Not identified Active Offshore Leaks
SOLAMIO LIMITED Shareholder 2007-12-13 - 13-DEC-2007 Not identified Dead Offshore Leaks
FAST-TRADE LIMITED Shareholder 2007-10-18 - 18-OCT-2007 Not identified Active Offshore Leaks
URAGOLD LIMITED Shareholder 2007-12-13 - 13-DEC-2007 Not identified Dead Offshore Leaks
XABI LIMITED Shareholder 2007-07-11 - 11-JUL-2007 Not identified Active Offshore Leaks
SKYUP SERVICES LIMITED Shareholder 2007-12-18 - 18-DEC-2007 Not identified Active Offshore Leaks
INTERSCALE LIMITED Shareholder 2007-12-18 - 18-DEC-2007 Not identified Active Offshore Leaks
RIVER OIL LIMITED Shareholder 2007-06-06 - 06-JUN-2007 Not identified Active Offshore Leaks
MARKET FINANCE HOLDINGS LIMITED Shareholder 2007-06-19 - 19-JUN-2007 Not identified Active Offshore Leaks
XABAN LIMITED Shareholder 2007-05-18 - 18-MAY-2007 Not identified Dead Offshore Leaks
ZABAR LTD Shareholder 2007-05-18 - 24-MAY-2007 Not identified Dead Offshore Leaks
MP Seven Group Ltd Shareholder 2007-05-25 - 25-MAY-2007 Not identified Active Offshore Leaks
Ilumino Limited Shareholder 2006-12-18 - 18-DEC-2006 Not identified Active Offshore Leaks
ALMA INVESTMENTS GROUP LIMITED Shareholder 2007-07-12 - 12-JUL-2007 Not identified Active Offshore Leaks
FUTURE INNOVATIONS LIMITED Shareholder 2007-07-11 - 11-JUL-2007 Not identified Active Offshore Leaks
SACO INVESTMENTS GROUP LIMITED Shareholder 2007-07-11 - 11-JUL-2007 Not identified Dead Offshore Leaks
ALERO LIMITED Shareholder 2007-07-11 - 11-JUL-2007 Not identified Dead Offshore Leaks
SOLUM LIMITED Shareholder 2007-01-25 - 25-JAN-2007 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