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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
Acanto Ltd. Registered address - - 26-OCT-2004 Not identified Active Offshore Leaks
Acquarius Overseas S.A. Registered address - - 23-SEP-2004 Not identified Active Offshore Leaks
Andaman Aviation Inc Registered address - - 16-JAN-2003 Not identified Dead Offshore Leaks
Azure Maritime Holdings S.A. Registered address - - 18-OCT-2004 Not identified Dead Offshore Leaks
Clyde Capital Ltd. Registered address - - 17-JAN-2003 Not identified Active Offshore Leaks
Dawson Partners Ltd. Registered address - - 17-JAN-2003 Not identified Discontinuance Offshore Leaks
Edmonton Alliance Ltd. Registered address - - 17-JAN-2003 Not identified Dead Offshore Leaks
Golden Tiger Investment Group Ltd. Registered address - - 26-AUG-1997 Not identified Dead Offshore Leaks
Greater Clarity Ltd. Registered address - - 27-SEP-2004 Not identified Active Offshore Leaks
Green Flash Ltd. Registered address - - 26-AUG-1997 Not identified Dead Offshore Leaks
Hand International Beratungs Ltd. Registered address - - 08-OCT-2004 Not identified Dead Offshore Leaks
Heathford Investments Limited Registered address - - 19-MAR-1997 Not identified Dead Offshore Leaks
Hopewell Holdings Ltd. Registered address - - 26-AUG-1997 Not identified Transferred OUT Offshore Leaks
India Buildings Contracts Ltd. Registered address - - 18-OCT-2004 Not identified Dead Offshore Leaks
Interesting Profits Limited Registered address - - 28-SEP-2004 Not identified Active Offshore Leaks
Lientpark Ltd. Registered address - - 10-JAN-2003 Not identified Dead Offshore Leaks
Mandalay Holdings Group Ltd. Registered address - - 17-JAN-2003 Not identified Dead Offshore Leaks
Mercator Investments Group Limited Registered address - - 17-JAN-2003 Not identified Dead Offshore Leaks
Spinview Ltd. Registered address - - 03-JAN-2003 Not identified Active Offshore Leaks
Star Corporate Finance Ltd. Registered address - - 19-MAR-1997 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.

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.