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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 (436)

Role From To Incorporation Jurisdiction Status Data From
Vega Trading Ltd. Registered address - - 19-APR-1999 Not identified Transferred OUT Offshore Leaks
Sunny Parandel S.A. Registered address - - 11-MAR-1999 Not identified Dead Offshore Leaks
Riga Music Industries Ltd. Registered address - - 04-JAN-1994 Not identified Transferred OUT Offshore Leaks
Database Management S.A. 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
Avalon Fishing Centre Limited Registered address - - 24-MAY-2000 Not identified Dead Offshore Leaks
Pheyus Finance Corp. Registered address - - 19-APR-1999 Not identified Dead Offshore Leaks
Alpha Shipping Ltd. Registered address - - 19-APR-1999 Not identified Dead 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
Archuleta SA Registered address - - 19-MAR-1999 Not identified Transferred OUT Offshore Leaks
Warmstream SA Registered address - - 19-MAR-1999 Not identified Transferred OUT Offshore Leaks
Hypersonic Ltd. Registered address - - 11-JUN-1999 Not identified Transferred OUT Offshore Leaks
Pembermere SA Registered address - - 19-MAR-1999 Not identified Dead Offshore Leaks
Smoothstone 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
Horizon Petroleum Company Limited Registered address - - 14-FEB-1996 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
Onyx Invest Ltd. Registered address - - 19-APR-1999 Not identified Transferred OUT 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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