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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

Role From To Incorporation Jurisdiction Status Data From
Aegean Cruises Limited Registered address - - 04-MAR-1999 Not identified Dead Offshore Leaks
Atlas Maritime Services Ltd. Registered address - - Not identified - Offshore Leaks
Cranespring Limited Registered address - - 20-MAR-2001 Not identified Dead Offshore Leaks
Deltacrest Developments Ltd. Registered address - - 09-APR-2001 Not identified Dead Offshore Leaks
Domus International Enterprises Ltd. Registered address - - 18-OCT-1999 Not identified Dead Offshore Leaks
Eurasian Invest Ltd. Registered address - - 24-MAR-1999 Not identified Dead Offshore Leaks
Irontight Holding Limited Registered address - - 02-MAY-2001 Not identified Dead Offshore Leaks
Limestone Associates Limited Registered address - - 23-JUN-1998 Not identified Dead Offshore Leaks
Middle East & Africa Investments (BVI) Ltd. Registered address - - 05-JUN-2000 Not identified Dead Offshore Leaks
Northstar International Enterprises Limited Registered address - - 02-SEP-1997 Not identified Dead Offshore Leaks
Ocean International Group Ltd. Registered address - - 24-SEP-1996 Not identified Dead Offshore Leaks
President Telecom Limited Registered address - - 10-JAN-2003 Not identified Dead Offshore Leaks
Pulford Park Ltd. Registered address - - 21-MAR-2001 Not identified Dead Offshore Leaks
Randa Holdings S.A. Registered address - - 28-NOV-2002 Not identified Dead Offshore Leaks
Rutland Estates Limited Registered address - - 09-APR-2001 Not identified Dead Offshore Leaks
Spymar Limited Registered address - - 05-APR-2001 Not identified Dead Offshore Leaks
Stalco S.A. Registered address - - 21-MAR-2001 Not identified Dead Offshore Leaks
Starlight Shipping Limited Registered address - - 10-APR-2001 Not identified Dead Offshore Leaks
UK Invest Ltd. Registered address - - 23-MAR-1999 Not identified Dead Offshore Leaks
Winnie Yachting Limited Registered address - - 26-FEB-1999 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.

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

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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.