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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Marbag Trading Ltd. Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
MC.COM LTD. Registered address - - 31-OCT-2007 Not identified Dead Offshore Leaks
VICTORIA WINDSOR HOLDINGS LIMITED Registered address - - 27-FEB-2006 Not identified Dead Offshore Leaks
Sarga Group Inc. Registered address - - 17-OCT-2005 Not identified Transferred OUT Offshore Leaks
VICTORIA STRIVE LTD. Registered address - - 01-FEB-2008 Not identified Transferred OUT Offshore Leaks
CHAMPIONS ENERGY INC. Registered address - - 12-OCT-2006 Not identified Transferred OUT Offshore Leaks
Geoplan Inc. Registered address - - 02-FEB-2007 Not identified Dead Offshore Leaks
INTERNATIONAL AVIATION LOGISTICS LTD. Registered address - - 13-NOV-2007 Not identified Transferred OUT Offshore Leaks
AVIATION CONSULTANCY & RESEARCH LTD. Registered address - - 08-DEC-2006 Not identified Transferred OUT Offshore Leaks
EMIRATES PETROTRADE COMPANY LTD. Registered address - - 26-JAN-2006 Not identified Transferred OUT Offshore Leaks
GZ Group Inc. Registered address - - 20-JAN-2006 Not identified Transferred OUT Offshore Leaks
PTL GROUP INC. Registered address - - 18-MAY-2006 Not identified Transferred OUT Offshore Leaks
GLOBAL STEEL LTD Registered address - - 10-NOV-2006 Not identified Transferred OUT Offshore Leaks
MASA International Ltd. Registered address - - 06-FEB-2007 Not identified Dead Offshore Leaks
CREDO MOTORS LTD. Registered address - - 27-JUL-2007 Not identified Transferred OUT Offshore Leaks
KAZ MOTORS LTD Registered address - - 14-NOV-2007 Not identified Transferred OUT Offshore Leaks
HELI SKY INC Registered address - - 18-SEP-2007 Not identified Transferred OUT Offshore Leaks
BUYERS AND SELLERS TRADING LTD. Registered address - - 25-SEP-2007 Not identified Active Offshore Leaks
Emirates Fuel & Diesel Co. Ltd Registered address - - 02-FEB-2007 Not identified Transferred OUT Offshore Leaks
Global Energy Provider Ltd Registered address - - 28-JUN-2007 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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