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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 (186)

Role From To Incorporation Jurisdiction Status Data From
N.R. Doshi & Co Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
PILLDOTCOM INC. Registered address - - 12-SEP-2006 Not identified Dead Offshore Leaks
ATLANTIC (INTERNATIONAL) OFFSHORE LTD. Registered address - - 26-APR-2005 Not identified Active Offshore Leaks
Furtue Mark Holdings Ltd. Registered address - - 23-AUG-2007 Not identified Dead Offshore Leaks
Dawn Inc. Registered address - - 15-JAN-2007 Not identified Dead Offshore Leaks
Doublefield Ltd. Registered address - - 02-JAN-2004 Not identified Dead Offshore Leaks
Venus International Holding Ltd. Registered address - - 02-SEP-2003 Not identified Transferred OUT Offshore Leaks
Noble Financial Holdings Ltd. Registered address - - 26-JAN-2006 Not identified Active Offshore Leaks
Veeraj Holdings Limited Registered address - - 23-NOV-2005 Not identified Active Offshore Leaks
Universal Group Management Ltd. Registered address - - 24-JUN-2004 Not identified Dead Offshore Leaks
FASHION HOUSE DUBAI INC. Registered address - - 15-AUG-2007 Not identified Active Offshore Leaks
Aphalink Inc. Registered address - - 24-MAY-2005 Not identified Dead Offshore Leaks
Dubai Best Ltd. Registered address - - 21-SEP-2004 Not identified Dead Offshore Leaks
Dubai Star Ltd. Registered address - - 21-SEP-2004 Not identified Dead Offshore Leaks
Investcare Ltd. Registered address - - 02-OCT-2003 Not identified Dead Offshore Leaks
Oswal Vietnam Projects Limited Registered address - - 11-JUN-2007 Not identified Dead Offshore Leaks
RELIABLE TRADING INTERNATIONAL INC. Registered address - - 31-MAR-2010 Not identified In Formation Offshore Leaks
INFINITY TRADING INTERNATIONAL INC Registered address - - 31-MAR-2010 Not identified In Formation Offshore Leaks
SEA KING LIMITED Registered address - - 24-SEP-2007 Not identified Active Offshore Leaks
Evershine Alliance Limited Registered address - - 24-MAY-2005 Not identified Active 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