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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
A Common Holdings Ltd. Director 2007-12-14 2008-04-01 14-DEC-2007 Not identified Active Offshore Leaks
A-Development Ltd. Director 2007-12-14 - 14-DEC-2007 Not identified Active Offshore Leaks
A2 Investive Ltd. Director 2007-12-27 2008-04-01 27-DEC-2007 Not identified Active Offshore Leaks
Beam Research Ltd. Director 2007-11-26 2009-10-21 26-NOV-2007 Not identified Active Offshore Leaks
Gloum Holdings Ltd. Director 2008-03-26 - 26-MAR-2008 Not identified Active Offshore Leaks
Goldsmith Holders S.A. Director 2007-11-26 2007-11-27 26-NOV-2007 Not identified Active Offshore Leaks
Halation Research Ltd. Director 2007-05-09 - 09-MAY-2007 Not identified Liquidated Offshore Leaks
Holman Marketing Ltd. Director 2007-03-07 - 07-MAR-2007 Not identified Liquidated Offshore Leaks
Impetra Ltd. Director 2007-09-25 2009-10-21 25-SEP-2007 Not identified Active Offshore Leaks
JONDI LTD. Director 2007-01-15 - 15-JAN-2007 Not identified Liquidated Offshore Leaks
Lucky Mobile Ltd. Director 2008-03-26 - 26-MAR-2008 Not identified Active Offshore Leaks
OLA HOLDINGS LTD. Director 2007-09-24 2009-05-28 24-SEP-2007 Not identified Active Offshore Leaks
SI Leasing Ltd. Director 2008-04-10 - 10-APR-2008 Not identified Active Offshore Leaks
Untint Research Ltd. Director 2007-03-07 2009-09-01 07-MAR-2007 Not identified Active Offshore Leaks
Windless Holdings Ltd. Director 2007-05-09 - 09-MAY-2007 Not identified Liquidated Offshore Leaks
YINDI LTD. Director 2007-01-15 - 15-JAN-2007 Not identified Active 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

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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.