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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

Role From To Incorporation Jurisdiction Status Data From
ABI Trust Company Registered address - - Not identified - Offshore Leaks
Artek Systems Ltd. Registered address - - 21-SEP-2004 Not identified Active Offshore Leaks
BEDA International Ltd. Registered address - - 26-JUN-1989 Not identified Active Offshore Leaks
Babylon Trading Limited Registered address - - 05-MAR-1999 Not identified Dead Offshore Leaks
Birchmarck Limited Registered address - - 20-MAR-2001 Not identified Dead Offshore Leaks
Blue Streak Inc. Registered address - - 13-JUL-1993 Not identified Dead Offshore Leaks
Brobette's Inc. Registered address - - 20-JUN-1997 Not identified Dead Offshore Leaks
Calderwell Limited Registered address - - 20-MAR-2001 Not identified Dead Offshore Leaks
Definiton Ltd. Registered address - - 29-JAN-2004 Not identified Active Offshore Leaks
Dream Catcher Enterprises Ltd. Registered address - - 30-MAR-1999 Not identified Dead Offshore Leaks
Elmarni Enterprises Inc. Registered address - - 04-APR-1997 Not identified Dead Offshore Leaks
Elysian Investor Group Limited Registered address - - 06-APR-1995 Not identified Dead Offshore Leaks
Groupe Capital United Inc. Registered address - - 10-SEP-2004 Not identified Dead Offshore Leaks
International Education Corporation Registered address - - 30-MAR-1999 Not identified Dead Offshore Leaks
Jolly Beach Vacations Ltd. Registered address - - 31-AUG-2004 Not identified Active Offshore Leaks
Peace Of Mind Creations Inc. Registered address - - 07-SEP-1999 Not identified Dead Offshore Leaks
Profit Path Limited Registered address - - 05-MAR-1999 Not identified Dead Offshore Leaks
Skyeyes International, Ltd. Registered address - - 18-MAR-1997 Not identified Dead Offshore Leaks
Ventura Research Ltd. Registered address - - 09-APR-2001 Not identified Dead Offshore Leaks
Vesica Enterprises Ltd. Registered address - - 13-MAR-1997 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.

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.