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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (13)

Role From To Data From
Elleray Management Ltd Registered address - - Offshore Leaks
Global Holding Intermanagement Ltd Registered address - - Offshore Leaks
Lik International Investemnt Limited Registered address - - Offshore Leaks
HASPEROS LIMITED Registered address - - Offshore Leaks
Commonwealth Services Limited Registered address - - Offshore Leaks
Sunrise Investment Corporation Registered address - - Offshore Leaks
Atwood Lake Limited Registered address - - Offshore Leaks
Severin Enterprises Ltd. Registered address - - Offshore Leaks
Royalmed Management Ltd Registered address - - Offshore Leaks
Commonwealth Trust Limited Registered address - - Offshore Leaks
Integrity Directors Ltd Registered address - - Offshore Leaks
Eurotrade Nominees Ltd. Registered address - - Offshore Leaks
Hophil Services (B.V.I) 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