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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Law Offices of Fred F. Mashian

The Offshore Leaks data is current through 2010
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Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
Law Offices of Fred F. Mashian Intermediary Not identified - Offshore Leaks
Fred F. Mashian Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
DANIEL ZIEGLER GROUP LTD. Intermediary 20-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ATLANTIC FINANCE GROUP LIMITED Intermediary 20-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STERLING HOLDINGS GROUP LIMITED Intermediary 01-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
METROPOLITAN FINANCE GROUP LIMITED Intermediary 22-JAN-2002 British Virgin Islands Active Offshore Leaks
Major Corporation Limited Intermediary 18-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
SHILTON HOLDINGS INTERNATIONAL LTD. Intermediary 28-AUG-2007 British Virgin Islands Active Offshore Leaks
VENICE OVERSEAS HOLDINGS CORPORATION Intermediary 03-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN DRAGON HOLDINGS TRADING LIMITED Intermediary 09-NOV-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
L & C LIGHTING TECHNOLOGY LTD. Intermediary 12-NOV-2004 Samoa Active Offshore Leaks
Maranello Investments Group Ltd Intermediary 25-APR-2003 British Virgin Islands Active Offshore Leaks
STALACTITE LIMITED Intermediary 24-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JAVAH COSMOCEUTICAL LIMITED Intermediary 09-NOV-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DANIELLI SOCIETE ANONYME Intermediary 06-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONTINENTAL INVESTMENTS WORLDWIDE LTD. Intermediary 28-AUG-2007 British Virgin Islands Active Offshore Leaks
GLOBAL EQUITIES, LTD. Intermediary 08-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sino Industrial Services Limited Intermediary 29-DEC-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
CASA DE FILA LTD. Intermediary 04-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
9255 Sunset Blvd, Suite 630 Los Angeles, CA 90069-3309 USA 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