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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
Alliance Development Ventures Group, Inc. Registered address - - 13-MAR-2001 Not identified Active Offshore Leaks
Atlantic House, Inc. Registered address - - 11-JUL-2001 Not identified Dead Offshore Leaks
Blue Valley Enterprise Ltd. Registered address - - 08-DEC-2004 Not identified Dead Offshore Leaks
Cattlehorne Limited Registered address - - 19-DEC-2003 Not identified Dead Offshore Leaks
Concerto International Holdings Ltd. Registered address - - 07-DEC-2004 Not identified Dead Offshore Leaks
Continental General Ltd. Registered address - - 04-JUL-2001 Not identified Dead Offshore Leaks
DRUNDERLEE LIMITED Registered address - - 01-JUN-2007 Not identified Dead Offshore Leaks
Econoway Limited Registered address - - 04-JUL-2001 Not identified Dead Offshore Leaks
Employees Claims Committee Association Inc. Registered address - - 03-JUL-2001 Not identified Dead Offshore Leaks
Forum Managers Ltd. Registered address - - 08-DEC-2004 Not identified Dead Offshore Leaks
JSOIN (BVI) Ltd. Registered address - - 23-OCT-2007 Not identified Active Offshore Leaks
Lance Viking Partners Inc. Registered address - - 15-SEP-2004 Not identified Dead Offshore Leaks
Legalfalls Ltd. Registered address - - 22-DEC-2003 Not identified Dead Offshore Leaks
NW6 Developments Ltd. Registered address - - 05-NOV-2003 Not identified Dead Offshore Leaks
Professional Advice Ltd. Registered address - - 08-DEC-2004 Not identified Dead Offshore Leaks
Rational Edge Ltd. Registered address - - 17-AUG-2007 Not identified Active Offshore Leaks
SM Infinity Capital Ltd. Registered address - - 15-MAR-2007 Not identified Active Offshore Leaks
Signature Regency Holdings Ltd. Registered address - - 23-SEP-2004 Not identified Dead Offshore Leaks
VMS Global Ltd. Registered address - - 19-OCT-2004 Not identified Dead Offshore Leaks
Victory Road Partners - China Green Venture I, L.P. Registered address - - 12-DEC-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.