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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (19)

Role From To Data From
La Venta Trading Ltd. Registered address - - Offshore Leaks
Caspian Energy Group Limited Registered address - - Offshore Leaks
Sharp Concept Industrial Limited Registered address - - Offshore Leaks
Perfect Rich Enterprises Limited Registered address - - Offshore Leaks
Intramano Limited Registered address - - Offshore Leaks
Amatus Limited Registered address - - Offshore Leaks
ambler Enterprises Registered address - - Offshore Leaks
Cromwell Alliance LTD Registered address - - Offshore Leaks
Eviett Ltd Registered address - - Offshore Leaks
Kayleron Enterprises, Corp. Registered address - - Offshore Leaks
AI Group Limited Registered address - - Offshore Leaks
Otranto Communications, Ltd Registered address - - Offshore Leaks
Datalux Group Ltd. Registered address - - Offshore Leaks
Dantek Enterprises Corp Registered address - - Offshore Leaks
Integrity Directors Ltd. Registered address - - Offshore Leaks
INTEGRITY SECRETARIAL LTD Registered address - - Offshore Leaks
Christabel Services Limited Registered address - - Offshore Leaks
EUROTRADE DIRECTORS LTD. Registered address - - Offshore Leaks
A1 Group Limited 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