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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

M-Sea Chartering Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
M-Sea Chartering Limited Intermediary Not identified - Offshore Leaks
CLEAVELAND LIMITED Intermediary 26-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEABREEZE INTERNATIONAL GROUP LIMITED Intermediary 17-MAY-2000 British Virgin Islands Active Offshore Leaks
Sunrise Construction Agency Ltd. Intermediary 26-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMALIS LTD Intermediary 18-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AKAMAS LTD. Intermediary 12-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMAKUS LTD Intermediary 28-SEP-1999 British Virgin Islands Active Offshore Leaks
Coolwave Construction Company Ltd. Intermediary 26-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Polymer Industries Ltd. Intermediary 20-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kemko Company Ltd. Intermediary 27-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MOONLIGHT INVESTMENTS LIMITED Intermediary 01-JUN-2000 British Virgin Islands Active Offshore Leaks
R-trans Ltd. Intermediary 28-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ABC Consulting Ltd. Intermediary 07-APR-2000 British Virgin Islands Active Offshore Leaks
European Trading House Ltd. Intermediary 09-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Saint Helen's Group Ltd Intermediary 31-JUL-2001 British Virgin Islands Active Offshore Leaks
POETIC CROWN LIMITED Intermediary 16-FEB-2000 British Virgin Islands Active Offshore Leaks
Landscape Technologies Ltd. Intermediary 27-MAY-2002 British Virgin Islands Active Offshore Leaks
Akbar Trading Ltd. Intermediary 27-DEC-2001 British Virgin Islands Active Offshore Leaks
TCE Group Ltd. Intermediary 18-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
6A Photiou Str., apt. 302A Stephanie House Block A CY-1095, Nicosia Cyprus Offshore Leaks

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Offshore Leaks

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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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