The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Palmvale Properties Limited Registered address - - 07-JUL-2003 Not identified Liquidated Offshore Leaks
Rodley Properties Limited Registered address - - 10-JUL-2003 Not identified Liquidated Offshore Leaks
Royd Properties Limited Registered address - - 19-AUG-2003 Not identified Liquidated Offshore Leaks
DRM Services Limited Registered address - - 10-JUL-2003 Not identified Liquidated Offshore Leaks
International Properties Limited Registered address - - 11-JUN-1992 Not identified Active Offshore Leaks
Apperley Bridge Limited Registered address - - 18-SEP-2003 Not identified Liquidated Offshore Leaks
401 York Road Limited Registered address - - 15-SEP-2003 Not identified Liquidated Offshore Leaks
North Street Limited Registered address - - 15-SEP-2003 Not identified Liquidated Offshore Leaks
Crossgates Property Limited Registered address - - 15-SEP-2003 Not identified Liquidated Offshore Leaks
118 Commercial Road Limited Registered address - - 15-SEP-2003 Not identified Liquidated Offshore Leaks
Cyberskill International Limited Registered address - - 31-MAR-2003 Not identified Active Offshore Leaks
Linden Estates Limited Registered address - - 29-OCT-1997 Not identified Active Offshore Leaks
VIRGIN ATHENA LIMITED Registered address - - 24-AUG-1992 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