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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Mohanan Aniyath

The Offshore Leaks data is current through 2010
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Connections:

Entity (47)

Role Incorporation Jurisdiction Status Data From
Mohanan Aniyath Intermediary Not identified - Offshore Leaks
Noble White Ventures Inc. Intermediary 03-JAN-2003 British Virgin Islands Company liquidated Offshore Leaks
Rockdale Finance Group inc. Intermediary 03-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rochford Overseas Investments Inc. Intermediary 15-APR-2009 British Virgin Islands Active Offshore Leaks
ESSAR BANGLADESH HOLDINGS PRIVATE LIMITED Intermediary 20-SEP-2007 Singapore Active Offshore Leaks
Paprika Gems Ltd Intermediary 18-DEC-2007 British Virgin Islands Active Offshore Leaks
Paprika Holdings Management Limited Intermediary 18-DEC-2007 British Virgin Islands Active Offshore Leaks
Paprika Properties Ltd Intermediary 18-DEC-2007 British Virgin Islands Active Offshore Leaks
Kingsforce Enterprises Pte. Ltd. Intermediary 03-JAN-2003 British Virgin Islands Company liquidated Offshore Leaks
FLOW DYNAMICS GROUP LTD Intermediary 18-FEB-2004 British Virgin Islands Company liquidated Offshore Leaks
Bluefield International Group Ltd Intermediary 10-JUL-2002 British Virgin Islands Active Offshore Leaks
Kilmore Management Services Ltd Intermediary 22-APR-2008 British Virgin Islands Active Offshore Leaks
Golden Globe Ventures Inc. Intermediary 20-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks
Starlight Pacific Ventures, SA Intermediary 29-NOV-2002 British Virgin Islands Active Offshore Leaks
Shimmeria Investment Ltd Intermediary 03-APR-2008 British Virgin Islands Active Offshore Leaks
Uni-Square Capital Incorporated Intermediary 26-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Glower Capital Inc. Intermediary 12-AUG-2004 British Virgin Islands Company liquidated Offshore Leaks
Clover Heights Worldwide Ltd Intermediary 10-OCT-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Saffron Gem Inc. Intermediary 26-SEP-2008 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Emaar Business Park 4-508 Sh. Zayed Road P.O.Box 61078 Jebel Ali, Dubai, UAE 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