ICIJ believes data like this should be public and accessible to everyone.Donate today
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|ALLOYANT TECHNOLOGIES LIMITED||Registered address||-||-||27-APR-2007||Not identified||Dead||Offshore Leaks|
|AVVAIL LIMITED||Registered address||-||-||09-AUG-2007||Not identified||Active||Offshore Leaks|
|Accounts Centre International Ltd||Registered address||-||-||Not identified||-||Offshore Leaks|
|Accounts Centre Ltd.||Registered address||-||-||26-NOV-2004||Not identified||Active||Offshore Leaks|
|Centre Ltd||Registered address||-||-||11-MAY-2007||Not identified||Active||Offshore Leaks|
|Control Realty Investments Ltd.||Registered address||-||-||27-OCT-2004||Not identified||Dead||Offshore Leaks|
|Drexel Management International Ltd.||Registered address||-||-||03-DEC-2004||Not identified||Dead||Offshore Leaks|
|ENERGY RESOURCES BUSINESS LIMITED||Registered address||-||-||01-NOV-2007||Not identified||Active||Offshore Leaks|
|GLOBAL RECOVERY MANAGEMENT SERVICES LIMITED||Registered address||-||-||15-FEB-2007||Not identified||Dead||Offshore Leaks|
|Grey Technology Ltd.||Registered address||-||-||08-DEC-2004||Not identified||Active||Offshore Leaks|
|INFINITE POWER COMMERCIAL LIMITED||Registered address||-||-||31-AUG-2007||Not identified||Active||Offshore Leaks|
|IP HOLDINGS GROUP LIMITED||Registered address||-||-||03-SEP-2007||Not identified||Active||Offshore Leaks|
|May Trading Limited||Registered address||-||-||03-JUL-2003||Not identified||Dead||Offshore Leaks|
|PULSE NETWORK LIMITED||Registered address||-||-||06-NOV-2007||Not identified||Dead||Offshore Leaks|
|Rasmussen Group Ltd.||Registered address||-||-||14-DEC-2004||Not identified||Dead||Offshore Leaks|
|Sandbeach Holdings Ltd.||Registered address||-||-||16-SEP-2004||Not identified||Active||Offshore Leaks|
|Smith & Stanwood Mortgage Investment Inc.||Registered address||-||-||06-DEC-2004||Not identified||Dead||Offshore Leaks|
|Soft Coders Ltd.||Registered address||-||-||03-JUL-2003||Not identified||Dead||Offshore Leaks|
|Sparta Associates Limited||Registered address||-||-||23-DEC-2003||Not identified||Dead||Offshore Leaks|
|Vulcansoft Ltd.||Registered address||-||-||03-DEC-2004||Not identified||Dead||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former national security secretary, Mexico
Secretary of commerce, U.S.
Former member of parliament, Iraq
Minister of finance, Brazil
Former prime minister, Canada
Agriculture minister, Brazil
Cambodia's minister of justice
President of Argentina
Baroness and lifetime member of U.K. Parliament
Son of former United Nations secretary general
Former government minister in France
Close associate of Chilean intelligence agency official
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.
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
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account