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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 (144)

Role From To Incorporation Jurisdiction Status Data From
Montcrest Ltd. Registered address - - 04-JUL-2001 Not identified Dead Offshore Leaks
Welton Worldwide, Inc. Registered address - - 28-FEB-2002 Not identified Dead Offshore Leaks
Bertens Haag Corp. Registered address - - 11-AUG-2003 Not identified Dead Offshore Leaks
Knob Hill Ltd. Registered address - - 17-AUG-2000 Not identified Dead Offshore Leaks
Managing Assets Limited Registered address - - 18-AUG-2000 Not identified Dead Offshore Leaks
Balfour Assets Ltd. Registered address - - 17-AUG-2000 Not identified Dead Offshore Leaks
Dala Petroleum Inc. Registered address - - 17-SEP-2004 Not identified Dead Offshore Leaks
Lloyd Martin Spence Financial Partners Inc. Registered address - - 11-AUG-2003 Not identified Dead Offshore Leaks
UniProInvest Limited Registered address - - 16-AUG-2007 Not identified Active Offshore Leaks
Roche & Duffay Registered address - - Not identified - Offshore Leaks
Graybury Limited Registered address - - 28-MAR-2003 Not identified Active Offshore Leaks
WMP Engineering Corp. Registered address - - 18-DEC-2003 Not identified Dead Offshore Leaks
NavDyne Ltd. Registered address - - 29-DEC-2003 Not identified Dead Offshore Leaks
InvestCenter Corp. Registered address - - 22-OCT-2003 Not identified Dead Offshore Leaks
Calmert Global Limited Registered address - - 17-JUL-2000 Not identified Dead Offshore Leaks
Large Geophysical Alliance Ltd. Registered address - - 01-SEP-2004 Not identified Dead Offshore Leaks
Oaxley Stephens Financial Limited Registered address - - 11-AUG-2003 Not identified Dead Offshore Leaks
Respo Limited Registered address - - 29-NOV-2004 Not identified Dead Offshore Leaks
ELECTA INVEST GROUP LIMITED Registered address - - 29-JAN-2004 Not identified Dead Offshore Leaks
Safe Harbour Investments Limited Registered address - - 23-MAR-2005 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.

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