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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ADTECH Investment Corp. Registered address - - 09-AUG-2007 Not identified Active Offshore Leaks
Askura Trading S.A. Registered address - - 11-JUL-2007 Not identified Active Offshore Leaks
Axial Associates Ltd. Registered address - - 24-FEB-2003 Not identified Dead Offshore Leaks
FBvS AG Ltd. Registered address - - 25-JAN-2000 Not identified Dead Offshore Leaks
Garonne Holdings Ltd. Registered address - - 08-DEC-2004 Not identified Active Offshore Leaks
Jackab Ltd. Registered address - - 20-NOV-2001 Not identified Active Offshore Leaks
LTAB International Inc. Registered address - - 30-DEC-1997 Not identified Active Offshore Leaks
M&P International AG Registered address - - 13-SEP-2000 Not identified Dead Offshore Leaks
PJ Computer Tech Ltd. Registered address - - 30-MAR-1998 Not identified Active Offshore Leaks
RBK Operations Ltd. Registered address - - 12-SEP-2000 Not identified Active Offshore Leaks
RBK Securities Ltd. Registered address - - 25-AUG-2004 Not identified Active Offshore Leaks
Resolute Solutions Ltd. Registered address - - 22-SEP-2004 Not identified Active Offshore Leaks
Sweinvest Inc. Registered address - - 24-AUG-1998 Not identified Active Offshore Leaks
Terreneuve Ltd. Registered address - - 11-DEC-2001 Not identified Active 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.