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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 (53)

Role From To Data From
Brosons Ozone Company Group Limited Registered address - - Offshore Leaks
Coulters Global Ltd, Registered address - - Offshore Leaks
Willpower Business Corp Registered address - - Offshore Leaks
Akonit Corporation Registered address - - Offshore Leaks
CENRON DEVELOPMENT LTD. Registered address - - Offshore Leaks
East Star Consulting & Services, Ltd Registered address - - Offshore Leaks
Kendrick Business Inc Registered address - - Offshore Leaks
Falcon Productions Ltd Registered address - - Offshore Leaks
Dynamic Profit Holdings Limited Registered address - - Offshore Leaks
Inpac International Limited Registered address - - Offshore Leaks
Benemax Limited Registered address - - Offshore Leaks
FUTURE TECHNOLOGIES INVESTMENT CORP. Registered address - - Offshore Leaks
Hughstone Limited Registered address - - Offshore Leaks
Gideon Management Partners Limitd Registered address - - Offshore Leaks
Samilon Business Inc. Registered address - - Offshore Leaks
V Land Limited Registered address - - Offshore Leaks
Enerlink Limited Registered address - - Offshore Leaks
Orabela Worldwide Inc Registered address - - Offshore Leaks
Lafite Holdings Limited Registered address - - Offshore Leaks
Tomson Group S.A. 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