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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 (446)

Role From To Incorporation Jurisdiction Status Data From
Trisklion Holdings Ltd. Registered address - - 15-MAR-1999 Not identified Dead Offshore Leaks
Kerswell International, Corp. Registered address - - 19-APR-1999 Not identified Dead Offshore Leaks
Wolingford, Ltd. Registered address - - 29-AUG-1997 Not identified Dead Offshore Leaks
Intercontinental Associates, Ltd. Registered address - - 28-AUG-1997 Not identified Dead Offshore Leaks
RA, Inc. Registered address - - 28-AUG-1997 Not identified Dead Offshore Leaks
Ludford Union, Inc. Registered address - - 19-APR-1999 Not identified Dead Offshore Leaks
Bilford Holdings, Ltd. Registered address - - 08-SEP-1997 Not identified Dead Offshore Leaks
Otley Group, Ltd. Registered address - - 19-JUN-1998 Not identified Dead Offshore Leaks
A Natural Limited Registered address - - 03-JAN-2003 Not identified Dead Offshore Leaks
MVC Investments, Inc. Registered address - - 10-FEB-2003 Not identified Dead Offshore Leaks
Rias, Ltd. Registered address - - 25-AUG-1997 Not identified Dead Offshore Leaks
FreightTrans Limited Registered address - - 12-OCT-2000 Not identified Dead Offshore Leaks
Noble Metals, Ltd. Registered address - - 15-MAR-1999 Not identified Dead Offshore Leaks
Lynsted Alliance, Ltd. Registered address - - 19-APR-1999 Not identified Dead Offshore Leaks
Saltram Group, Ltd. Registered address - - 19-JUN-1998 Not identified Dead Offshore Leaks
Malfort Finance, Ltd. Registered address - - 19-APR-1999 Not identified Dead Offshore Leaks
Ashdrive Developments, Inc. Registered address - - 01-APR-1997 Not identified Dead Offshore Leaks
Ranger International Limited Registered address - - 11-SEP-1996 Not identified Dead Offshore Leaks
Howard - Cargo, Ltd. Registered address - - 21-JUN-1999 Not identified Dead Offshore Leaks
Linford Union, Ltd. Registered address - - 20-APR-1999 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