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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
Cleariver Limited Registered address - - 15-JUN-1999 Not identified Dead Offshore Leaks
Coq d'or S.A. Registered address - - 12-MAY-1999 Not identified Dead Offshore Leaks
CottonHill Ltd. Registered address - - 12-MAY-1999 Not identified Dead Offshore Leaks
Dorfi Trade Corporation Ltd. Registered address - - 11-MAR-1999 Not identified Dead Offshore Leaks
Esol Management Ltd. Registered address - - 18-MAY-1999 Not identified Dead Offshore Leaks
Fission Ltd. Registered address - - 18-JUN-1999 Not identified Dead Offshore Leaks
Infinite Access Limited Registered address - - 24-MAY-2000 Not identified Dead Offshore Leaks
Interwhite Corporation Ltd. Registered address - - 15-APR-1999 Not identified Transferred OUT Offshore Leaks
Investment America Corp. Registered address - - 23-MAR-1999 Not identified Dead Offshore Leaks
Ital American Investment Ltd. Registered address - - 13-JUL-1999 Not identified Dead Offshore Leaks
Majic Communications Corp. Registered address - - 18-JUN-1998 Not identified Dead Offshore Leaks
Memory Call Ltd. Registered address - - 22-MAR-1999 Not identified Dead Offshore Leaks
Mosilfid, Ltd. Registered address - - 27-MAY-1999 Not identified Dead Offshore Leaks
Ofshorecorp Ltd. Registered address - - 24-MAR-1999 Not identified Dead Offshore Leaks
Prosecurities Management Ltd. Registered address - - 18-JUN-1999 Not identified Dead Offshore Leaks
Spencer & Mckenzie Ltd. Registered address - - 15-JUN-1999 Not identified Dead Offshore Leaks
Sweethirsch Ltd. Registered address - - 17-OCT-2000 Not identified Dead Offshore Leaks
Tab Holdings Limited Registered address - - 12-JUL-1999 Not identified Dead Offshore Leaks
Trimdon AB Worldwide Corporation Registered address - - 08-SEP-1999 Not identified Dead Offshore Leaks
Ven.-U.S. Lines Ltd. Registered address - - 22-JUN-1998 Not identified Dead 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.