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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

PRADEEP UNNI

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
PRADEEP UNNI Intermediary Not identified - Offshore Leaks
Lotus International Investments Limited Intermediary 22-JUN-2004 British Virgin Islands Active Offshore Leaks
Circle International Holdings Limited Intermediary 01-OCT-2003 British Virgin Islands Active Offshore Leaks
Pelican International Group Limited Intermediary 08-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Therisford Corporation Intermediary 08-MAY-2007 British Virgin Islands Active Offshore Leaks
HARWICH GROUP LIMITED Intermediary 26-NOV-2002 British Virgin Islands Active Offshore Leaks
Lighthouse International Investments Group Limited Intermediary 17-FEB-2005 British Virgin Islands Active Offshore Leaks
Brighton Overseas International Incorporated Intermediary 23-JUL-2002 British Virgin Islands Active Offshore Leaks
Tiptree Offshore Incorporated Intermediary 16-AUG-2002 British Virgin Islands Active Offshore Leaks
BELGRAVIA PACIFIC LTD. Intermediary 08-JUL-2002 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
27/10 "The Niche" Soi Samakee 29, Prakkret Nonthaburi 11120 Thailand 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