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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 (234)

Role From To Incorporation Jurisdiction Status Data From
Livingston Gold Ltd. Registered address - - 26-SEP-2001 Not identified Active Offshore Leaks
INDYSTAR LIMITED Registered address - - 28-AUG-2007 Not identified Active Offshore Leaks
Blikant Technologies Limited Registered address - - 12-NOV-1999 Not identified Dead Offshore Leaks
Geometric Progression Ltd. Registered address - - 28-JAN-2002 Not identified Dead Offshore Leaks
Assigstone Ltd. Registered address - - 25-JUL-2002 Not identified Dead Offshore Leaks
Mikado Marine Limited Registered address - - 09-AUG-2002 Not identified Dead Offshore Leaks
Reformation Investments Ltd. Registered address - - 09-DEC-2004 Not identified Dead Offshore Leaks
Abrego S.A. Registered address - - 06-JUN-2000 Not identified Dead Offshore Leaks
Teleconsult Limited Registered address - - 29-NOV-1999 Not identified Dead Offshore Leaks
Diversified Industries Limited Registered address - - 17-SEP-2002 Not identified Dead Offshore Leaks
Nelsongate Ltd. Registered address - - 20-JUN-2001 Not identified Dead Offshore Leaks
Cassaterra Premier Ltd. Registered address - - 30-NOV-2004 Not identified Dead Offshore Leaks
Bennebrook Limited Registered address - - 06-JUN-2000 Not identified Dead Offshore Leaks
CREASTA LTD Registered address - - 26-OCT-2007 Not identified Active Offshore Leaks
Klaxco Investments Limited Registered address - - 06-JUN-2000 Not identified Dead Offshore Leaks
Aqua Centrograf Ltd. Registered address - - 17-DEC-2003 Not identified Dead Offshore Leaks
Quantum Intervest Inc. Registered address - - 20-JAN-1998 Not identified Active Offshore Leaks
Meckoridge Limited Registered address - - 20-OCT-2004 Not identified Active Offshore Leaks
TCC - Technical Congress Consultants Ltd. Registered address - - 04-JAN-2000 Not identified Active Offshore Leaks
ROLANT INVESTMENTS LIMITED Registered address - - 25-JAN-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