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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 (108)

Role From To Incorporation Jurisdiction Status Data From
ZANBEE LIMITED Registered address - - 20-SEP-2007 Not identified Dead Offshore Leaks
PINTER WAY LIMITED Registered address - - 17-JAN-2008 Not identified Active Offshore Leaks
Linostar Limited Registered address - - 11-JAN-2008 Not identified Active Offshore Leaks
CALLYX LIMITED Registered address - - 20-SEP-2007 Not identified Active Offshore Leaks
Kosmo Commercial Ltd Registered address - - 17-JUL-2007 Not identified Active Offshore Leaks
RUKOS INVEST LIMITED Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
Fairway Consultants Group Limited Registered address - - 13-NOV-2006 Not identified Active Offshore Leaks
Howard Exley Corp. Registered address - - 29-DEC-2004 Not identified Active Offshore Leaks
Search Solutions Limited Registered address - - 09-NOV-2007 Not identified Active Offshore Leaks
AUBURNE LIMITED Registered address - - 20-SEP-2007 Not identified Active Offshore Leaks
ZIOCANNE LIMITED Registered address - - 28-AUG-2007 Not identified Dead Offshore Leaks
Vesper Export Ltd. Registered address - - 07-OCT-2004 Not identified Active Offshore Leaks
Common Export Ltd. Registered address - - 30-SEP-2004 Not identified Active Offshore Leaks
GINNELI LIMITED Registered address - - 05-NOV-2007 Not identified Dead Offshore Leaks
MIAMBLE LIMITED Registered address - - 12-JUL-2007 Not identified Active Offshore Leaks
Storling Limited Registered address - - 17-NOV-2005 Not identified Active Offshore Leaks
HUSTNER LIMITED Registered address - - 12-JUL-2007 Not identified Active Offshore Leaks
TRISTUS LIMITED Registered address - - 12-JUL-2007 Not identified Active Offshore Leaks
Keltex Business Incorporated Registered address - - 31-MAR-2005 Not identified Dead Offshore Leaks
KINSTER LIMITED Registered address - - 12-JUL-2007 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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