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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

OneWorld Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (46)

Role Incorporation Jurisdiction Status Data From
HORWATH PHILIPPIDES & PARTNERS Intermediary Not identified - Offshore Leaks
CENTRAL ASIA CONSULTING LIMITED Intermediary 29-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Morecom Limited Intermediary 02-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Artech Software Development Limited Intermediary 19-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EAST-WEST TRANS LIMITED Intermediary 13-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SERVICOM LIMITED Intermediary 31-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Swen Enterprises Limited Intermediary 12-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GEDCO HOLDINGS LIMITED Intermediary 09-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EMERALD TOUCH LIMITED Intermediary 24-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTRACON WORLDWIDE LIMITED Intermediary 03-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Altech Enterprises Limited Intermediary 12-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Minerva International Holdings Inc. Intermediary 01-OCT-2001 British Virgin Islands Transferred Out Offshore Leaks
STRAPA LIMITED Intermediary 30-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONTOLLA INTERNATIONAL HOLDINGS LIMITED Intermediary 01-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MOSCADA MANAGEMENT INC. Intermediary 01-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Keyton Limited Intermediary 05-NOV-2001 British Virgin Islands Company liquidated Offshore Leaks
Glasco Investments Limited Intermediary 23-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TYNDALL INTERNATIONAL HOLDINGS LTD. Intermediary 01-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAMPIN INVESTMENTS CORP. Intermediary 01-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
70 JF Kennedy Avenue Papabasiliou House 2nd Floor, P.O.Box 27007 CY-1641 Nicosia, Cyprus 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