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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
A-1 Operating Ltd Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
Braveza Ltd. Registered address - - 07-JAN-2008 Not identified Active Offshore Leaks
Windless Holdings Ltd. Registered address - - 09-MAY-2007 Not identified Liquidated Offshore Leaks
SI Leasing Ltd. Registered address - - 10-APR-2008 Not identified Active Offshore Leaks
Quanta Research Ltd. Registered address - - 08-FEB-2007 Not identified Active Offshore Leaks
Lucky Mobile Ltd. Registered address - - 26-MAR-2008 Not identified Active Offshore Leaks
Le Pasha Internationale Ltd. Registered address - - 26-MAR-2008 Not identified Active Offshore Leaks
Farus Capital Partners Ltd.. Registered address - - 02-APR-2008 Not identified Active Offshore Leaks
Holman Marketing Ltd. Registered address - - 07-MAR-2007 Not identified Liquidated Offshore Leaks
CIS Undertakings Ltd. Registered address - - 23-APR-2007 Not identified Liquidated Offshore Leaks
Xian Mobile Inc. Registered address - - 14-DEC-2006 Not identified Active Offshore Leaks
Snowielake Ltd. Registered address - - 23-APR-2007 Not identified Liquidated Offshore Leaks
Halation Research Ltd. Registered address - - 09-MAY-2007 Not identified Liquidated Offshore Leaks
JONDI LTD. Registered address - - 15-JAN-2007 Not identified Liquidated Offshore Leaks
Gloum Holdings Ltd. Registered address - - 26-MAR-2008 Not identified Active Offshore Leaks
Halcon Holdings Ltd. Registered address - - 07-FEB-2008 Not identified Liquidated Offshore Leaks
Aposh Holdings Ltd. Registered address - - 26-NOV-2007 Not identified Active Offshore Leaks
A-Development Ltd. Registered address - - 14-DEC-2007 Not identified Active Offshore Leaks
Zian Systems Inc. Registered address - - 14-DEC-2006 Not identified Active Offshore Leaks
KIMRON LTD. Registered address - - 23-APR-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.

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