The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

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
ALCLICK LTD Registered address - - 21-JAN-2008 Not identified Active Offshore Leaks
Alpha Offshore Limited Registered address - - Not identified - Offshore Leaks
B-1 D-2 Limited Registered address - - 10-JAN-2008 Not identified Dead Offshore Leaks
CRESTBURY LTD. Registered address - - 06-APR-2006 Not identified Active Offshore Leaks
DOLMAN LTD Registered address - - 19-DEC-2006 Not identified Active Offshore Leaks
GRASSPALM LIMITED Registered address - - 02-JAN-2008 Not identified Active Offshore Leaks
HAVISWORTH LTD. Registered address - - 11-JUL-2006 Not identified Active Offshore Leaks
HAWKSBOURNE LTD. Registered address - - 08-MAR-2006 Not identified Active Offshore Leaks
HEYSHOT LTD Registered address - - 11-JUN-2007 Not identified Active Offshore Leaks
HOPGROVE 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
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
Mtranzact Pakistan Ltd Registered address - - 22-NOV-2007 Not identified Dead Offshore Leaks
Property Master Ltd. Registered address - - 11-SEP-2007 Not identified Active Offshore Leaks
STONEYWOOD LTD Registered address - - 11-JUN-2007 Not identified Active Offshore Leaks
Southseries Inc. Registered address - - 07-FEB-2006 Not identified Active Offshore Leaks
TERREBONE LIMITED Registered address - - 02-JAN-2008 Not identified Dead Offshore Leaks
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

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

Please help us continue our work

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

Donate now

Help spread the word

Share this power_player with your network

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.