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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
Allbridge Ltd. Registered address - - 15-OCT-2004 Not identified Dead Offshore Leaks
Aruana International Group LTD. Registered address - - 19-NOV-2003 Not identified Dead Offshore Leaks
BBP-Baltic Ltd. Registered address - - Not identified - Offshore Leaks
Clifford Global Ltd. Registered address - - 26-NOV-2004 Not identified Dead Offshore Leaks
Codax Marketing Ltd. Registered address - - 09-SEP-2004 Not identified Dead Offshore Leaks
Conel Ventures Corp. Registered address - - 18-OCT-2004 Not identified Dead Offshore Leaks
Cyra Development AZ Ltd Registered address - - 22-AUG-2007 Not identified Active Offshore Leaks
Delton Shipping Ltd. Registered address - - 15-OCT-2004 Not identified Dead Offshore Leaks
Fardon Investive Ltd. Registered address - - 13-SEP-2004 Not identified Dead Offshore Leaks
Hensley Trading Corp. Registered address - - 09-SEP-2004 Not identified Dead Offshore Leaks
Heron Intertrading Ltd. Registered address - - 26-NOV-2004 Not identified Dead Offshore Leaks
Lexico Corp. Registered address - - 15-JAN-2004 Not identified Dead Offshore Leaks
Lignum Inc. Registered address - - 26-NOV-2004 Not identified Dead Offshore Leaks
Migar Alliance Ltd. Registered address - - 26-JUL-2004 Not identified Active Offshore Leaks
Mondo Alliance Inc. Registered address - - 18-OCT-2004 Not identified Dead Offshore Leaks
Outward Trading Inc. Registered address - - 15-OCT-2004 Not identified Dead Offshore Leaks
Romex Productions Ltd. Registered address - - 18-OCT-2004 Not identified Dead Offshore Leaks
Rostramo Enterprises Ltd. Registered address - - 09-SEP-2004 Not identified Dead Offshore Leaks
Sputnik International Ltd. Registered address - - 01-APR-2010 Not identified In Formation Offshore Leaks
Versy Systems Inc. Registered address - - 15-OCT-2004 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.