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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 (105)

Role From To Incorporation Jurisdiction Status Data From
Romulus Consultants Limited Registered address - - 29-DEC-2003 Not identified Dead Offshore Leaks
GANDERLYNE LIMITED Registered address - - 30-AUG-2007 Not identified Dead Offshore Leaks
LOMSTEAD LIMITED Registered address - - 28-SEP-2006 Not identified Dead Offshore Leaks
JLSJ Investments Ltd Registered address - - 12-APR-2007 Not identified Active Offshore Leaks
DS Services Ltd Registered address - - 22-AUG-2007 Not identified Dead Offshore Leaks
COLLINSTEAD LIMITED Registered address - - 30-AUG-2007 Not identified Dead Offshore Leaks
ME Engineering Consultants Ltd Registered address - - 27-SEP-2007 Not identified Dead Offshore Leaks
IAHXON LIMITED Registered address - - 29-OCT-2003 Not identified Active Offshore Leaks
DE GARNIER HOLDINGS LIMITED Registered address - - 05-FEB-1999 Not identified We resigned as registered agent Offshore Leaks
AVIANO LIMITED Registered address - - 02-JAN-2008 Not identified Dead Offshore Leaks
GATES ESTATES LIMITED Registered address - - 24-JAN-2008 Not identified Dead Offshore Leaks
CENTROBAY LIMITED Registered address - - 28-AUG-2007 Not identified Dead Offshore Leaks
ANDERLETE LIMITED Registered address - - 19-JUN-2007 Not identified Dead Offshore Leaks
Atlas Corporate Services FZ LLC Registered address - - Not identified - Offshore Leaks
GOLDMONT LTD. Registered address - - 17-MAR-2006 Not identified Dead Offshore Leaks
TIG MANAGEMENT LTD. Registered address - - 26-JUL-2006 Not identified Active Offshore Leaks
PAN-EUROPEAN CONSORTIUM LTD. Registered address - - 08-MAR-2006 Not identified Dead Offshore Leaks
XG CAPITAL LTD. Registered address - - 16-NOV-2006 Not identified Dead Offshore Leaks
Global Village Productions Ltd Registered address - - 25-JAN-2006 Not identified Dead Offshore Leaks
Russell IT Solutions Ltd Registered address - - 07-FEB-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.

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