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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
Portland Holdings Group Intermediary Not identified - Offshore Leaks
PORTLAND MORTGAGE & LEASE S.A. Intermediary 20-AUG-2008 British Virgin Islands Active Offshore Leaks
CARRIERS SHIPPING CO. S.A. Intermediary 20-JUN-2008 British Virgin Islands Active Offshore Leaks
MIKINAIKI SHIPHOLDING COMPANY S.A. Intermediary 20-JUN-2008 British Virgin Islands Active Offshore Leaks
CHANNEL CARRIERS INC. Intermediary 20-JUN-2008 British Virgin Islands Active Offshore Leaks
EVIAN HOLDING INTERNATIONAL S.A. Intermediary 20-JUN-2008 British Virgin Islands Active Offshore Leaks
PORTLAND MARINE S.A. Intermediary 12-JUN-2003 British Virgin Islands Active Offshore Leaks
MINOAN SHIP HOLDING COMPANY S.A. Intermediary 13-MAY-2008 British Virgin Islands Active Offshore Leaks
CARRIERS BULK ENTERPRISES S.A. Intermediary 13-MAY-2008 British Virgin Islands Active Offshore Leaks
CAROUGE INTERNATIONAL HOLDINGS S.A. Intermediary 15-MAY-2008 British Virgin Islands Active Offshore Leaks
CHANNEL NAVIGATION GROUP S.A. Intermediary 13-MAY-2008 British Virgin Islands Active Offshore Leaks
Consolidated Marine Contractors S.A. Intermediary 18-SEP-2008 British Virgin Islands Active Offshore Leaks
DU RHONE HOLDINGS S.A. Intermediary 13-MAY-2008 British Virgin Islands Active Offshore Leaks
MARITIME SURVEYING & CONSULTANCY S.A. Intermediary 27-JUN-2008 British Virgin Islands Active Offshore Leaks
ASSET LOGISTIC PORTLAND ENERGY S.A. Intermediary 03-MAR-2009 British Virgin Islands Active 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.

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