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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
4G Networks Ltd Intermediary 15-JUL-2002 British Virgin Islands Active Offshore Leaks
AfghanIX Ltd Intermediary 09-NOV-2005 British Virgin Islands Active Offshore Leaks
African Networks Ltd Intermediary 01-JUL-2008 British Virgin Islands Active Offshore Leaks
Agriculture Africa Ltd Intermediary 18-FEB-2009 British Virgin Islands Active Offshore Leaks
Bryan Rowe Intermediary Not identified - Offshore Leaks
Global Developments Holdings International Ltd Intermediary 29-MAY-2006 British Virgin Islands Active Offshore Leaks
Telecom International Group Limited Intermediary 29-JUL-2004 British Virgin Islands Active Offshore Leaks
VOIP MEA Ltd Intermediary 01-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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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

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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.