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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (26)

Role From To Data From
Gail Systems, Inc. Registered address - - Offshore Leaks
Lovicen Consulting Ltd. Registered address - - Offshore Leaks
OM MEDIA PARTNERS LIMITED Registered address - - Offshore Leaks
Montsford Limited Registered address - - Offshore Leaks
Vigeo Capital Ltd Registered address - - Offshore Leaks
Oldinvest Ltd Registered address - - Offshore Leaks
Nubrands Beverages Limited Registered address - - Offshore Leaks
Tynbex Corporation Registered address - - Offshore Leaks
Central Focus International Investments Limited Registered address - - Offshore Leaks
Trading House "Agis-Motors" Ltd. Registered address - - Offshore Leaks
Starwood Systems Registered address - - Offshore Leaks
Transworld Global Invest Limited Registered address - - Offshore Leaks
Triple Investments Limited Registered address - - Offshore Leaks
Byon Limited Registered address - - Offshore Leaks
Wealth Top Investments Limited Registered address - - Offshore Leaks
Invert Ventures Ltd Registered address - - Offshore Leaks
Eyre Creek Limited Registered address - - Offshore Leaks
Citibest Investments Limited Registered address - - Offshore Leaks
Graceview Partners Inc. Registered address - - Offshore Leaks
Parkville Business S,A. Registered address - - 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