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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 (70)

Role From To Incorporation Jurisdiction Status Data From
Family Law Group Ltd Registered address - - 05-NOV-2007 Not identified Active Offshore Leaks
Property Partners Ltd. Registered address - - 18-JUL-2003 Not identified Dead Offshore Leaks
Sky Tower Limited Registered address - - 24-AUG-2004 Not identified Dead Offshore Leaks
Fondant Ltd Registered address - - 14-SEP-2007 Not identified Active Offshore Leaks
C&A Partners L.P. Registered address - - 05-DEC-2006 Not identified Dead Offshore Leaks
Dialog Group, Inc. Registered address - - 28-NOV-2002 Not identified Dead Offshore Leaks
Junispere Ltd. Registered address - - 02-JUN-2004 Not identified Active Offshore Leaks
C&A Business Services Ltd. Registered address - - 28-MAR-2002 Not identified Dead Offshore Leaks
Profile Guide Ltd. Registered address - - 08-DEC-2004 Not identified Active Offshore Leaks
Wis Settlements Ltd. Registered address - - 22-DEC-2004 Not identified Dead Offshore Leaks
C&A Limited Registered address - - Not identified - Offshore Leaks
Payroll Ukraine Ltd Registered address - - 05-NOV-2007 Not identified Active Offshore Leaks
Irvis Trading Ltd. Registered address - - 13-DEC-2002 Not identified Dead Offshore Leaks
Waltex Overseas Group Ltd Registered address - - 07-NOV-2007 Not identified Active Offshore Leaks
Value Realty Ltd. Registered address - - 25-JUN-2004 Not identified Active Offshore Leaks
Monfort Investors Inc. Registered address - - 11-JUN-2004 Not identified Dead Offshore Leaks
Brackton Investments Inc. Registered address - - 12-FEB-2002 Not identified Dead Offshore Leaks
Centennial Ventures Ltd. Registered address - - 26-FEB-2002 Not identified Dead Offshore Leaks
Shadone Internatonal Ltd. Registered address - - 21-MAR-2002 Not identified Active Offshore Leaks
Campbellpore Limited Registered address - - 02-JUL-2002 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.

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