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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Newhaven Group

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (64)

Role Incorporation Jurisdiction Status Data From
Fergus Anstock Intermediary 07-DEC-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
AMRAK INVESTMENTS LIMITED Intermediary 23-SEP-1997 British Virgin Islands Transferred Out Offshore Leaks
Newhaven Group Intermediary Not identified - Offshore Leaks
COWLEY CORPORATION Intermediary 13-JUL-1995 Bahamas Transferred Out Offshore Leaks
CARLISLE WORLDWIDE LIMITED Intermediary 19-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRASENOSE GROUP LIMITED Intermediary 24-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILVERTON INVESTMENTS GROUP LIMITED Intermediary 06-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROSPERO TRADING LIMITED Intermediary 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GAMBIT PROPERTIES LIMITED Intermediary 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORSONG HOLDINGS LIMITED Intermediary 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DUMBARTON HOLDINGS GROUP LIMITED Intermediary 06-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YORKVILLE HOLDINGS LIMITED Intermediary 03-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHRISTCHURCH ASSETS LIMITED Intermediary 24-APR-1997 British Virgin Islands Transferred Out Offshore Leaks
SYSTEM CREATION LIMITED Intermediary 20-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONSOON GROUP LIMITED Intermediary 18-NOV-1996 British Virgin Islands Transferred Out Offshore Leaks
WARDOUR ENTERPRISES LIMITED Intermediary 19-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AVERAY INC. Intermediary 19-SEP-1997 British Virgin Islands Active Offshore Leaks
LOCKER HOLDINGS GROUP LTD Intermediary 26-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORANGE TRADING LIMITED Intermediary 24-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
40 Gerrard Street London W1D 5QE ENGLAND 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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