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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Makran Finance Inc. Registered address - - 06-NOV-1998 Not identified Active Offshore Leaks
Leading Global Limited Registered address - - 16-JUL-2001 Not identified Active Offshore Leaks
Proteas Consulting & Services Limited Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
AURORA CORPORATE LTD. Registered address - - 20-JUL-2005 Not identified Active Offshore Leaks
NOIR TRADING LTD. Registered address - - 26-MAY-2005 Not identified Dead Offshore Leaks
DOCKSIDE UNIVERSAL INC. Registered address - - 08-DEC-2006 Not identified Active Offshore Leaks
GLORYLAND ASSETS LTD. Registered address - - 27-JUN-2006 Not identified Active Offshore Leaks
Directfield Ltd. Registered address - - 27-SEP-2002 Not identified Active Offshore Leaks
Carmelo Limited Registered address - - 20-APR-2005 Not identified Dead Offshore Leaks
Billingham Partners Inc. Registered address - - 28-MAR-2003 Not identified Dead Offshore Leaks
LYTTON VENTURES INC. Registered address - - 08-DEC-2006 Not identified Active Offshore Leaks
Brotstone Ltd. Registered address - - 27-SEP-2002 Not identified Active Offshore Leaks
Palladium Intervest Co. Ltd. Registered address - - 17-MAY-2004 Not identified Active Offshore Leaks
Olbi Production Ltd. Registered address - - 22-SEP-2003 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.

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