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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ALPHATECH SYSTEMS LTD. Registered address - - 13-AUG-2007 Not identified Dead Offshore Leaks
Ariab Holding Group Inc. Registered address - - 06-SEP-2007 Not identified Dead Offshore Leaks
August Engineering Inc. Registered address - - 31-DEC-2009 Not identified In Formation Offshore Leaks
Aviation Holdings Group Inc. Registered address - - 02-APR-2007 Not identified Active Offshore Leaks
Azari Holding Inc. Registered address - - 02-APR-2007 Not identified Active Offshore Leaks
Business Service Koncepts Registered address - - Not identified - Offshore Leaks
CNR Holdings Ltd Registered address - - 06-NOV-2007 Not identified Active Offshore Leaks
Digital Navigation Group Ltd Registered address - - 06-NOV-2007 Not identified Active Offshore Leaks
I2TC Inc. Registered address - - 03-JAN-2008 Not identified Active Offshore Leaks
KUWWAT GROUP LTD. Registered address - - 27-MAR-2006 Not identified Dead Offshore Leaks
METTEK INC Registered address - - 17-JAN-2008 Not identified Dead Offshore Leaks
Middle East Electromechanical Services Ltd Registered address - - 29-JAN-2007 Not identified Active Offshore Leaks
Nasair Group Ltd. Registered address - - 24-OCT-2005 Not identified Active Offshore Leaks
Orion-ME Inc Registered address - - 10-DEC-2007 Not identified Active Offshore Leaks
P.E.C.S. Power Engineering Consulting Services LTD. Registered address - - 21-DEC-2007 Not identified Active Offshore Leaks
Shaza World Inc. Registered address - - 22-JAN-2008 Not identified Dead Offshore Leaks
TEKAVIA LTD Registered address - - 22-MAY-2007 Not identified Dead Offshore Leaks
Tchab Ltd. Registered address - - 24-OCT-2007 Not identified Active Offshore Leaks
V-BERD AVIA LTD. Registered address - - 20-FEB-2006 Not identified Active Offshore Leaks
Vanguard Capital Holdings Ltd. Registered address - - 24-AUG-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

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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.