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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 (98)

Role From To Incorporation Jurisdiction Status Data From
Venus Skin Care Products Ltd Registered address - - 28-NOV-2007 Not identified Dead Offshore Leaks
Vietnam Height Investments Holding Inc. Registered address - - 28-NOV-2007 Not identified Active Offshore Leaks
Alpha Offshore Limited Registered address - - Not identified - Offshore Leaks
GRASSPALM LIMITED Registered address - - 02-JAN-2008 Not identified Active Offshore Leaks
DOLMAN LTD Registered address - - 19-DEC-2006 Not identified Active Offshore Leaks
TERREBONE LIMITED Registered address - - 02-JAN-2008 Not identified Dead Offshore Leaks
Mtranzact Pakistan Ltd Registered address - - 22-NOV-2007 Not identified Dead Offshore Leaks
B-1 D-2 Limited Registered address - - 10-JAN-2008 Not identified Dead Offshore Leaks
Property Master Ltd. Registered address - - 11-SEP-2007 Not identified Active Offshore Leaks
HEYSHOT LTD Registered address - - 11-JUN-2007 Not identified Active Offshore Leaks
STONEYWOOD LTD Registered address - - 11-JUN-2007 Not identified Active Offshore Leaks
MAG GULF AJMAN LTD Registered address - - 27-NOV-2007 Not identified Dead Offshore Leaks
HOPGROVE LTD Registered address - - 11-JUN-2007 Not identified Active Offshore Leaks
CRESTBURY LTD. Registered address - - 06-APR-2006 Not identified Active Offshore Leaks
MARTREX LTD. Registered address - - 31-AUG-2006 Not identified Active Offshore Leaks
MS Franchising Ltd Registered address - - 20-MAR-2008 Not identified Active Offshore Leaks
HAVISWORTH LTD. Registered address - - 11-JUL-2006 Not identified Active Offshore Leaks
Southseries Inc. Registered address - - 07-FEB-2006 Not identified Active Offshore Leaks
ALCLICK LTD Registered address - - 21-JAN-2008 Not identified Active Offshore Leaks
HAWKSBOURNE LTD. Registered address - - 08-MAR-2006 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.

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