The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

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

Role From To Incorporation Jurisdiction Status Data From
ANDERSONPARK LTD. Registered address - - 01-NOV-2006 Not identified Dead Offshore Leaks
BRIGHTSTROKE LTD. Registered address - - 01-FEB-2006 Not identified Dead Offshore Leaks
Brookleaze International Trading Inc. Registered address - - 22-JUL-2003 Not identified Dead Offshore Leaks
Building Construction International Ltd. Registered address - - 16-OCT-2007 Not identified Dead Offshore Leaks
CARTERBY LTD. Registered address - - 17-MAR-2006 Not identified Liquidated Offshore Leaks
DALBERRY LTD. Registered address - - 21-FEB-2006 Not identified Active Offshore Leaks
DALLMARK LTD. Registered address - - 08-MAR-2006 Not identified Transferred OUT Offshore Leaks
Global Accounting & Tax, Ltd. Registered address - - 15-JAN-2004 Not identified Liquidated Offshore Leaks
Iguana Electroncis Limited Registered address - - 15-NOV-2005 Not identified Dead Offshore Leaks
Krescent Management Inc Registered address - - Not identified - Offshore Leaks
LIGHT & MAGIC LTD. Registered address - - 14-MAR-2006 Not identified Liquidated Offshore Leaks
LYNTERLAKE LIMITED Registered address - - 06-JUL-2007 Not identified Active Offshore Leaks
Menat Holdings Limited Registered address - - 09-JUL-2004 Not identified Dead Offshore Leaks
Orianda Holdings International Ltd. Registered address - - 10-SEP-2004 Not identified Active Offshore Leaks
Orianda Management FZ LLC Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
RECREATION MARKETS LTD. Registered address - - 14-MAR-2006 Not identified Liquidated Offshore Leaks
Sterling Green Limited Registered address - - 29-DEC-2004 Not identified Active Offshore Leaks
VALLEY CAPITAL LIMITED Registered address - - 29-JAN-2008 Not identified Active Offshore Leaks
WILMOTVALE LTD. Registered address - - 14-MAR-2006 Not identified Active Offshore Leaks
X-TREME LTD. Registered address - - 14-MAR-2006 Not identified Liquidated 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.