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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
Avingham Limited Registered address - - 30-SEP-2004 Not identified Dead Offshore Leaks
DAVON Corp. Registered address - - 21-JAN-2004 Not identified Dead Offshore Leaks
DE FORST Limited Registered address - - 21-JAN-2004 Not identified Dead Offshore Leaks
Enilon Limited Registered address - - 30-SEP-2004 Not identified Dead Offshore Leaks
Falcate Limited Registered address - - 30-SEP-2004 Not identified Dead Offshore Leaks
Forte Atlantis Company Ltd. Registered address - - 26-OCT-2007 Not identified Dead Offshore Leaks
GENSTAR Inc. Registered address - - 21-JAN-2004 Not identified Dead Offshore Leaks
Giardino Business Ltd. Registered address - - 26-OCT-2007 Not identified Dead Offshore Leaks
HASICO S.A. Registered address - - 16-APR-2007 Not identified Dead Offshore Leaks
KLOD AGE Business Inc. Registered address - - 21-JAN-2004 Not identified Dead Offshore Leaks
LEGEND MEDIA LTD. Registered address - - 13-APR-2007 Not identified Dead Offshore Leaks
LESANTO Corp. Registered address - - 19-MAR-2004 Not identified Dead Offshore Leaks
MEERHARD TRADING LTD. Registered address - - 10-JUL-2006 Not identified Dead Offshore Leaks
MELCO Business INC. Registered address - - 21-JAN-2004 Not identified Dead Offshore Leaks
MYPOPPET INC. Registered address - - 01-SEP-2006 Not identified Dead Offshore Leaks
RB International Enterprises Ltd. Registered address - - 12-OCT-2000 Not identified Dead Offshore Leaks
Romiley Trading Limited Registered address - - 01-OCT-2004 Not identified Dead Offshore Leaks
Salmeron United Inc. Registered address - - 26-OCT-2004 Not identified Active Offshore Leaks
Trenis Enterprise Inc. Registered address - - Not identified - Offshore Leaks
Trensis Enterprise Inc. Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
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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.