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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
Compendium Software Ltd. Registered address - - 14-SEP-1998 Not identified Dead Offshore Leaks
International Marine Contractors Group Ltd. Registered address - - 01-MAY-1997 Not identified Dead Offshore Leaks
Kingsbury Capital Limited Registered address - - 31-MAY-1996 Not identified Dead Offshore Leaks
Neve Tax Consultants / VTI Bank Registered address - - Not identified - Offshore Leaks
Burtongate Ltd. Registered address - - 14-JUL-1999 Not identified Active Offshore Leaks
Fiscal Research Center Ltd. Registered address - - 02-AUG-1996 Not identified Dead Offshore Leaks
Mido Invest Ltd. Registered address - - 04-DEC-2002 Not identified Dead Offshore Leaks
Chimney Invest Ltd. Registered address - - 10-JAN-2003 Not identified Dead Offshore Leaks
STDMA Licensing Ltd. Registered address - - 22-JUL-2005 Not identified Dead Offshore Leaks
Messenger Partners Ltd. Registered address - - 28-DEC-2000 Not identified Dead Offshore Leaks
Bloomingfield Ltd. Registered address - - 19-OCT-2000 Not identified Dead Offshore Leaks
Alcaon Overseas Ltd. Registered address - - 19-FEB-2003 Not identified Dead Offshore Leaks
Intradcom Ltd. Registered address - - 20-SEP-2002 Not identified Active Offshore Leaks
SIGOT LIMITED Registered address - - 20-FEB-2006 Not identified Active Offshore Leaks
Gaimetech Ltd. Registered address - - 28-APR-2005 Not identified Active Offshore Leaks
Hialeah Limited Registered address - - 16-FEB-2005 Not identified Active Offshore Leaks
LC FORWARDING LTD. Registered address - - 04-JUL-2006 Not identified Active Offshore Leaks
Nouvelles SA Registered address - - 31-DEC-1998 Not identified Active Offshore Leaks
Artemis Capital Investments Ltd. Registered address - - 22-OCT-1996 Not identified Active Offshore Leaks
Jennismith Limited Registered address - - 21-JUL-1999 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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