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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
Big River Capital Inc. Registered address - - 21-FEB-1996 Not identified Dead Offshore Leaks
Bismark Capital Limited Registered address - - 30-JUL-1997 Not identified Dead Offshore Leaks
Caledon Investor Relations Registered address - - Not identified - Offshore Leaks
Ceylon Financial Inc. Registered address - - 02-AUG-2001 Not identified Dead Offshore Leaks
Deja-Ju Ltd. Registered address - - 11-JUL-1996 Not identified Dead Offshore Leaks
EB Trading Limited Registered address - - 03-AUG-2000 Not identified Dead Offshore Leaks
Janus Equities Inc. Registered address - - 18-JAN-1999 Not identified Dead Offshore Leaks
Kryptonite Investments Ltd. Registered address - - 18-SEP-1997 Not identified Dead Offshore Leaks
Lion And Unicorn ltd. Registered address - - 22-NOV-2000 Not identified Dead Offshore Leaks
Magellan Merchant Capital Inc. Registered address - - 25-JUL-2001 Not identified Dead Offshore Leaks
Malachite Technologies Inc. Registered address - - 11-NOV-1999 Not identified Dead Offshore Leaks
Merseyside Investments Inc. Registered address - - 17-MAY-1996 Not identified Dead Offshore Leaks
Moose Capital Ltd. Registered address - - 22-NOV-2000 Not identified Dead Offshore Leaks
Oroville Investments Inc. Registered address - - 23-JAN-1996 Not identified Dead Offshore Leaks
Rainfield Investment Group Ltd. Registered address - - 17-DEC-1997 Not identified Dead Offshore Leaks
Rush Capital Corp. Registered address - - 27-FEB-1996 Not identified Dead Offshore Leaks
Speedwell Holdings Ltd. Registered address - - 17-JAN-1996 Not identified Dead Offshore Leaks
Village Design Inc. Registered address - - 22-OCT-1996 Not identified Dead Offshore Leaks
Warnerfield Ltd. Registered address - - 23-NOV-2000 Not identified Dead Offshore Leaks
Willowhorn Limited Registered address - - 23-SEP-1999 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.