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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.C. Futures Inc. | Registered address | - | - | 11-MAR-1998 | Not identified | Dead | Offshore Leaks |
| Amazon Shipping Limted | Registered address | - | - | 28-NOV-2001 | Not identified | Dead | Offshore Leaks |
| Atlas Maritime Services Ltd. | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Coast Marine Limited | Registered address | - | - | 15-APR-2002 | Not identified | Dead | Offshore Leaks |
| Creaton Services Limited | Registered address | - | - | 04-APR-1997 | Not identified | Dead | Offshore Leaks |
| Deltacrest Developments Ltd. | Registered address | - | - | 09-APR-2001 | Not identified | Dead | Offshore Leaks |
| Dogspring Limited | Registered address | - | - | 07-SEP-2001 | Not identified | Dead | Offshore Leaks |
| Domerise Limited | Registered address | - | - | 15-JAN-1997 | Not identified | Dead | Offshore Leaks |
| Equus Investments Group Limited | Registered address | - | - | 17-SEP-1998 | Not identified | Dead | Offshore Leaks |
| Ikos Development Ltd. | Registered address | - | - | 10-MAY-2002 | Not identified | Dead | Offshore Leaks |
| Jasleen Holdings Ltd. | Registered address | - | - | 22-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Luis Overseas Inc. | Registered address | - | - | 08-SEP-1995 | Not identified | Dead | Offshore Leaks |
| Media Line Consulting Limited | Registered address | - | - | 08-APR-2004 | Not identified | Dead | Offshore Leaks |
| Pamaco Shipping Co. Ltd. | Registered address | - | - | 03-APR-2002 | Not identified | Active | Offshore Leaks |
| Polestar Navigation Ltd. | Registered address | - | - | 09-JUL-2001 | Not identified | Dead | Offshore Leaks |
| Ravensfield Ltd. | Registered address | - | - | 21-JUN-2001 | Not identified | Dead | Offshore Leaks |
| Rutland Estates Limited | Registered address | - | - | 09-APR-2001 | Not identified | Dead | Offshore Leaks |
| Seatransport Services Limited | Registered address | - | - | 11-DEC-1995 | Not identified | Dead | Offshore Leaks |
| Silverhead Limited | Registered address | - | - | 22-JAN-2002 | Not identified | Dead | Offshore Leaks |
| T. Montana Holdings Ltd. | Registered address | - | - | 09-JUL-2001 | Not identified | Dead | Offshore Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.