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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Temporary - Defunct Entities/TNETCI

The Offshore Leaks data is current through 2010
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Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
Temporary - Defunct Entities/TNETCI Intermediary Not identified - Offshore Leaks
Seascape Limited Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dorman Holdings Limited Intermediary 18-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sino-Pacific Limited Intermediary 01-AUG-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
International Asset Management Limited Intermediary 26-JUL-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Brenta Limited Intermediary 20-AUG-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Verdon Corporation Limited Intermediary 04-SEP-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wellington Investment Company Ltd Intermediary 01-FEB-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
6P Managers Limited Intermediary 18-JUN-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Wirontono Bellwood Pan Asia, Ltd Intermediary 07-JUN-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Frangia Limited Intermediary 28-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Bridges Associates Limited Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Accounting Department Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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