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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

ABC Trust Company Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
Michael J. Shidler & Associates, P.C. Intermediary Not identified - Offshore Leaks
Streatley Limited Intermediary 10-NOV-1999 Not identified Dead Offshore Leaks
ABC Trust Company Limited Intermediary Not identified - Offshore Leaks
Safari Marketing Ltd. Intermediary 07-DEC-1998 Not identified Dead Offshore Leaks
M&P Design Limited Intermediary 12-JUN-1998 Not identified Dead Offshore Leaks
Northwestern Ltd. Intermediary 05-FEB-1998 Not identified Dead Offshore Leaks
PAV 169 Limited Intermediary 19-MAY-1998 Not identified Dead Offshore Leaks
LBP Estates Limited Intermediary 03-SEP-1999 Not identified Dead Offshore Leaks
Capital Guides Limited Intermediary 23-JUL-1999 Not identified Dead Offshore Leaks
Festival Bus Company Limited Intermediary 02-JUN-1998 Not identified Dead Offshore Leaks
Synergie Limited Intermediary 06-APR-1999 Not identified Dead Offshore Leaks
Mahaska Limited Intermediary 01-APR-1999 Not identified Liquidated Offshore Leaks
Angloford Equity Ltd. Intermediary 29-JUL-1997 Not identified Dead Offshore Leaks
Octupus Holdings Limited Intermediary 10-MAR-2000 Not identified Dead Offshore Leaks
Mueva, Ltd. Intermediary 08-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
2 Britannia Place Bath Street St. Hellier, Jersey JE2 4HN Channel Islands United Kingdom 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