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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 (196)

Role From To Incorporation Jurisdiction Status Data From
Foremost Financial Ltd. Registered address - - 27-OCT-2000 Not identified Active Offshore Leaks
Ambrossy Development Group S.A. Registered address - - 21-DEC-2001 Not identified Active Offshore Leaks
Linencrest Limited Registered address - - 17-JUN-1999 Not identified Dead Offshore Leaks
Inkwood Limited Registered address - - 07-MAY-2001 Not identified Dead Offshore Leaks
London and Zurich Investment Corporation Registered address - - 30-APR-2001 Not identified Dead Offshore Leaks
Transpipe LP Registered address - - 02-DEC-2005 Not identified Transferred OUT Offshore Leaks
QUINN INTERNATIONAL CANADA, S.A Registered address - - 06-DEC-2004 Not identified Dead Offshore Leaks
Hortonwood Ltd. Registered address - - 04-OCT-2000 Not identified Dead Offshore Leaks
S.B.L. International Inc. Registered address - - 18-JAN-1999 Not identified Dead Offshore Leaks
DKM Ltd. Registered address - - 07-MAY-2001 Not identified Dead Offshore Leaks
Telcom Marketing Limited Registered address - - 10-JAN-2003 Not identified Dead Offshore Leaks
Zigana International Ltd. Registered address - - 13-JUL-1999 Not identified Dead Offshore Leaks
Harcourt Europe S.A. Registered address - - 04-DEC-1997 Not identified Dead Offshore Leaks
Rosarno Development Limited Registered address - - 20-JUL-1995 Not identified Active Offshore Leaks
Biddeford International Corp. Registered address - - 11-JUN-2001 Not identified Dead Offshore Leaks
Gold Hill Properties Corp. Registered address - - 11-JUN-1999 Not identified Dead Offshore Leaks
Janus Research (Finance) Inc. Registered address - - 19-APR-1999 Not identified Dead Offshore Leaks
FST Fardafin Services & Trading Corporation Registered address - - 13-OCT-1999 Not identified Dead Offshore Leaks
Tequendama Incorporated Registered address - - 29-MAY-2001 Not identified Active Offshore Leaks
Chromos International Corporation Registered address - - 10-AUG-2001 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.

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