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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.

Entity (92)

Role From To Incorporation Jurisdiction Status Data From
Tax Consulting U.K. Ltd. Registered address - - Not identified - Offshore Leaks
N.P.O. Navigation System, Ltd. Registered address - - 01-MAR-2006 Not identified Transferred OUT Offshore Leaks
WITCHITA LIMITED Registered address - - 12-NOV-2007 Not identified Dead Offshore Leaks
TransLog Limited Registered address - - 28-JAN-2008 Not identified Active Offshore Leaks
Emerald Commerce Limited Registered address - - 01-OCT-2007 Not identified Active Offshore Leaks
BERNHART LIMITED Registered address - - 05-NOV-2007 Not identified Dead Offshore Leaks
Rosetti Group Limited Registered address - - 11-AUG-2003 Not identified Dead Offshore Leaks
ST Industries Limited Registered address - - 10-SEP-2007 Not identified Active Offshore Leaks
World City Holdings Limited Registered address - - 03-SEP-2007 Not identified Active Offshore Leaks
SIM Co. Intervest Limited Registered address - - 20-SEP-2007 Not identified Active Offshore Leaks
Pari Match International Incorporated Registered address - - 23-JUN-2004 Not identified Dead Offshore Leaks
Alliance Dragon Investments Limited Registered address - - 02-DEC-2004 Not identified Dead Offshore Leaks
LAMOILLE LIMITED Registered address - - 16-MAR-2006 Not identified Dead Offshore Leaks
Vaimer Ltd. Registered address - - 16-FEB-2005 Not identified Transferred OUT Offshore Leaks
FOLENTEX LIMITED Registered address - - 12-JUL-2007 Not identified Dead Offshore Leaks
Starting Ltd. Registered address - - 07-OCT-2004 Not identified Dead Offshore Leaks
PRETIONE LIMITED Registered address - - 12-JUL-2007 Not identified Dead Offshore Leaks
ARNPRIOR LIMITED Registered address - - 16-MAR-2006 Not identified Dead Offshore Leaks
Bay Lines Ltd. Registered address - - 07-OCT-2004 Not identified Dead Offshore Leaks
Trade Alliance Group Ltd. Registered address - - 22-SEP-2005 Not identified Dead 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.

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