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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
Alpha Shipping Ltd. Registered address - - 19-APR-1999 Not identified Dead Offshore Leaks
Amazon Property Group Ltd. Registered address - - 22-AUG-1997 Not identified Transferred OUT Offshore Leaks
Archuleta SA Registered address - - 19-MAR-1999 Not identified Transferred OUT Offshore Leaks
Avalon Fishing Centre Limited Registered address - - 24-MAY-2000 Not identified Dead Offshore Leaks
Database Management S.A. Registered address - - 19-APR-1999 Not identified Dead Offshore Leaks
Decoy Trading Ltd. Registered address - - 19-APR-1999 Not identified Dead Offshore Leaks
Henry Trading S.A. Registered address - - 19-APR-1999 Not identified Dead Offshore Leaks
Horizon Petroleum Company Limited Registered address - - 14-FEB-1996 Not identified Dead Offshore Leaks
Hypersonic Ltd. Registered address - - 11-JUN-1999 Not identified Transferred OUT Offshore Leaks
Laurentius Ventures Ltd. Registered address - - 19-APR-1999 Not identified Dead Offshore Leaks
Lodopica Invest & Trade S.A. Registered address - - 19-APR-1999 Not identified Transferred OUT Offshore Leaks
Onyx Invest Ltd. Registered address - - 19-APR-1999 Not identified Transferred OUT Offshore Leaks
Pembermere SA Registered address - - 19-MAR-1999 Not identified Dead Offshore Leaks
Pheyus Finance Corp. Registered address - - 19-APR-1999 Not identified Dead Offshore Leaks
Riga Music Industries Ltd. Registered address - - 04-JAN-1994 Not identified Transferred OUT Offshore Leaks
Smoothstone SA Registered address - - 19-MAR-1999 Not identified Transferred OUT Offshore Leaks
Sunny Parandel S.A. Registered address - - 11-MAR-1999 Not identified Dead Offshore Leaks
Vega Trading Ltd. Registered address - - 19-APR-1999 Not identified Transferred OUT Offshore Leaks
Warmstream SA Registered address - - 19-MAR-1999 Not identified Transferred OUT Offshore Leaks
Whiteswan Group Limited Registered address - - 12-MAY-1999 Not identified Dead Offshore Leaks
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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.