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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.

Officer (98)

Role From To Data From
Chadrush Limited Registered address - - Offshore Leaks
Paladino Global S.A. Registered address - - Offshore Leaks
Egner Enterprisees S.A Registered address - - Offshore Leaks
Power Hope Invest Limited Registered address - - Offshore Leaks
Falmey Limited Registered address - - Offshore Leaks
Amros Management Corp Registered address - - Offshore Leaks
Nutritek International, Corp. Registered address - - Offshore Leaks
High Shine Industrial Corp. Registered address - - Offshore Leaks
Marovalt Members Inc. Registered address - - Offshore Leaks
FALTERC Partners Ltd. Registered address - - Offshore Leaks
Shnnon Air Group Ltd Registered address - - Offshore Leaks
Sidley Investments Limited Registered address - - Offshore Leaks
Floros Investments Limited Registered address - - Offshore Leaks
Alkion International Ltd. Registered address - - Offshore Leaks
FREEON LTD Registered address - - Offshore Leaks
Introservice Ltd Registered address - - Offshore Leaks
Antanta Holding (BVI) Limited Registered address - - Offshore Leaks
Transnational Associates Group Ltd. Registered address - - Offshore Leaks
Birrell Limited Registered address - - Offshore Leaks
Shant Investcorp Ltd 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