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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Aston Solutions Limited Registered address - - 14-OCT-2004 Not identified Transferred OUT Offshore Leaks
Boyd & Morais Holding, Corp. Registered address - - 06-SEP-2004 Not identified Dead Offshore Leaks
CYLON LIMITED Registered address - - 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
David Baroh & Sons Trade House Ltd. Registered address - - 19-OCT-2005 Not identified Transferred OUT Offshore Leaks
EASTMAN MUSIC GROUP LIMITED Registered address - - 20-FEB-2006 Not identified Dead Offshore Leaks
Est Port Consultancy Limited Registered address - - 10-MAY-2005 Not identified Transferred OUT Offshore Leaks
Fidelity Corporate Services Ltd. Registered address - - Not identified - Offshore Leaks
GULF STEEL TRADING LTD. Registered address - - 19-OCT-2005 Not identified Transferred OUT Offshore Leaks
Glenmore Intertrading Limited Registered address - - 17-JAN-2005 Not identified Transferred OUT Offshore Leaks
International Trading Business Inc. Registered address - - 19-OCT-2004 Not identified Dead Offshore Leaks
KENDAMA LIMITED Registered address - - 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
KYAU LIMITED Registered address - - 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
NALIN LIMITED Registered address - - 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
NORDIC MARKET ANALYSIS LIMITED Registered address - - 14-NOV-2005 Not identified Dead Offshore Leaks
ORKIL LIMITED Registered address - - 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
POWER UP FORMULAS INC. Registered address - - 02-JUN-2005 Not identified Dead Offshore Leaks
RAKEBACK LIMITED Registered address - - 20-FEB-2006 Not identified Dead Offshore Leaks
SCHNEIDER & SCHULTZ SALES MANAGEMENT INC. Registered address - - 27-OCT-2005 Not identified Dead Offshore Leaks
Streamfield Ltd. Registered address - - 03-NOV-2005 Not identified Transferred OUT Offshore Leaks
Web Entertainment Solutions Ltd. Registered address - - 30-SEP-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.