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Offshore Leaks Database

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Offshore Leaks

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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

Role Incorporation Jurisdiction Status Data From
C4 Group Limited Intermediary 28-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GROWING FORTUNE LIMITED Intermediary 07-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOMAX HOLDINGS LIMITED Intermediary 28-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL COSMETIC COMPANY LIMITED Intermediary 01-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Jersey Trust Intermediary 15-APR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kahan Family Irrevocable Trust Intermediary 12-FEB-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Midland Trust Intermediary 11-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
OMNI FINANCIAL LIMITED Intermediary 18-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PEM Family Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacifica Limited Intermediary 01-SEP-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Raiskin & Revitz Intermediary Not identified - Offshore Leaks
Seigel Family Irrevocable Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shafrir Family Trust Intermediary 26-MAY-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shui Fai Properties Limited Intermediary Hong Kong Transferred Out Offshore Leaks
Sieber Power Group Limited Intermediary 12-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Lucite Trust Intermediary 21-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Viande Trust Intermediary 31-MAY-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
W.R.I. HOLDINGS LIMITED Intermediary 23-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Zorrow Family Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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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

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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.