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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

LaPlante Compressor Ltd

The Offshore Leaks data is current through 2010
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Connections:

Linkurious and Neo4j

Entity (9)

Role Incorporation Jurisdiction Status Data From
LaPlante Compressor (BVI) Ltd Intermediary Not identified - Offshore Leaks
Adelphi Holdings Inc. Intermediary 30-DEC-2000 Bahamas Active Offshore Leaks
SANDON HOLDINGS LIMITED Intermediary 02-JAN-1997 British Virgin Islands Active Offshore Leaks
PRENTON OVERSEAS LTD. Intermediary 02-JAN-1997 British Virgin Islands Active Offshore Leaks
LAPLANTE COMPRESSOR (BVI) LIMITED Intermediary 17-JUN-1997 British Virgin Islands Active Offshore Leaks
ASIAN MACHINERY RESOURCES LIMITED Intermediary 15-MAY-1997 British Virgin Islands Active Offshore Leaks
HERO ALLIANCE INVESTMENT LIMITED Intermediary 19-SEP-2002 British Virgin Islands Active Offshore Leaks
TOOLBAR INC. Intermediary 17-JUL-2001 British Virgin Islands Active Offshore Leaks
ASIAN CONSOLIDATED CAPITAL INC Intermediary 14-MAY-1998 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Unit 7, 6/F., Mega Trade Centre 1 Mei Wan Centre Tsuen Wan, New Territories Hong Kong 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.

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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