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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 (211)

Role From To Incorporation Jurisdiction Status Data From
Stevens Partners Ltd. Registered address - - 11-AUG-2003 Not identified Dead Offshore Leaks
Petroleum Trading Ltd. Registered address - - 11-AUG-2003 Not identified Active Offshore Leaks
Utransit International Carrier Limited Registered address - - 10-OCT-2003 Not identified Dead Offshore Leaks
Holpex Alliance Ltd. Registered address - - 10-OCT-2003 Not identified Active Offshore Leaks
Gembrook Holdings Ltd. Registered address - - 17-JAN-2003 Not identified Transferred OUT Offshore Leaks
Tai Sun Ltd. Registered address - - 20-JAN-2003 Not identified Dead Offshore Leaks
Hopscotch Technology Ltd. Registered address - - 20-JAN-2003 Not identified Dead Offshore Leaks
Spreevale Limited Registered address - - 19-NOV-2003 Not identified Active Offshore Leaks
Blue Man Management Ltd. Registered address - - 20-JAN-2003 Not identified Dead Offshore Leaks
Crowford Investments Ltd. Registered address - - 06-FEB-2003 Not identified Transferred OUT Offshore Leaks
Offshore Management & Corporate Services Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
Quickenhorne Limited Registered address - - 27-FEB-2004 Not identified Dead Offshore Leaks
Ashmore Ventures Ltd. Registered address - - 17-JAN-2003 Not identified Active Offshore Leaks
Marcleview Ltd. Registered address - - 29-JAN-2004 Not identified Active Offshore Leaks
Webbermere Ltd. Registered address - - 29-JAN-2004 Not identified Dead Offshore Leaks
Torney International Ltd. Registered address - - 11-FEB-2003 Not identified Dead Offshore Leaks
Spring Hill Group Ltd. Registered address - - 20-FEB-2003 Not identified Transferred OUT Offshore Leaks
Widcombe Overseas Ltd. Registered address - - 11-FEB-2003 Not identified Transferred OUT Offshore Leaks
Reynold Management Ltd. Registered address - - 06-FEB-2003 Not identified Transferred OUT Offshore Leaks
Shelston Capital Ltd. Registered address - - 09-AUG-2002 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.

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