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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ANB INTERNATIONAL MANAGEMENT LTD. Registered address - - 31-AUG-2006 Not identified Active Offshore Leaks
Almuntada Alislami Inc. Registered address - - 13-SEP-2005 Not identified Dead Offshore Leaks
BCF Sanitary Trading Limited Registered address - - 16-MAR-2007 Not identified Active Offshore Leaks
Brentwood Group Holdings Ltd. Registered address - - 20-JUN-2005 Not identified Transferred OUT Offshore Leaks
Corporate Alliance Management Ltd. Registered address - - 11-DEC-2007 Not identified Transferred OUT Offshore Leaks
DKN Management Inc. Registered address - - 18-OCT-2005 Not identified Dead Offshore Leaks
Dataflow Services (NA) Ltd. Registered address - - 26-OCT-2006 Not identified Dead Offshore Leaks
Energistica S.A. Registered address - - 01-SEP-2005 Not identified Dead Offshore Leaks
HIMALAYA GROUP INTERNATIONAL CO. LTD. Registered address - - 10-MAY-2006 Not identified Dead Offshore Leaks
Maritime International Ltd Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
Merryn University Incorporated Registered address - - 17-AUG-2005 Not identified Dead Offshore Leaks
Midtown Financial Services Inc. Registered address - - 11-APR-2008 Not identified Active Offshore Leaks
NEHEMIAH GROUP LTD. Registered address - - 13-SEP-2006 Not identified Dead Offshore Leaks
Parko Properties Limited Registered address - - 01-MAR-2007 Not identified Transferred OUT Offshore Leaks
Perennialpath Incorporated Registered address - - 18-JUL-2005 Not identified Dead Offshore Leaks
SparksAngel Inc. Registered address - - 31-AUG-2005 Not identified Dead Offshore Leaks
TEE MOH GOLF CONSULTANTS INC. Registered address - - 22-SEP-2006 Not identified Transferred OUT Offshore Leaks
Trentor Group Enterprises Inc. Registered address - - 20-JUN-2005 Not identified Dead Offshore Leaks
Unitegra Limited Registered address - - 04-FEB-2008 Not identified Transferred OUT Offshore Leaks
Uranos Properties Limited Registered address - - 01-MAR-2007 Not identified Transferred OUT 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.