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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ABBEYLEIX GROUP LIMITED Intermediary 27-MAR-1995 British Virgin Islands Active Offshore Leaks
ARTBRUSH PROPERTIES LIMITED Intermediary 03-MAR-1999 British Virgin Islands Company liquidated Offshore Leaks
BUXSTAT (BVI) LTD Intermediary 02-MAY-1996 British Virgin Islands Active Offshore Leaks
CAUSEWAY INTERNATIONAL LIMITED Intermediary 23-NOV-1994 British Virgin Islands Active Offshore Leaks
Canterbury Holdings Limited Intermediary 10-APR-1996 Cook Islands Active Offshore Leaks
GLOBEWELL ENTERPRISES (BVI) LTD Intermediary 02-MAY-1996 British Virgin Islands Active Offshore Leaks
KRUNULLA GROWTH INC. Intermediary 06-NOV-2001 British Virgin Islands Active Offshore Leaks
Keanu Investments Limited Intermediary 01-SEP-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Killoughter (BVI) Limited Intermediary 19-JAN-1998 British Virgin Islands Active Offshore Leaks
Kinabalu Investments Limited Intermediary 17-NOV-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
QUEBEC HOLDINGS LIMITED Intermediary 12-MAR-1999 British Virgin Islands Active Offshore Leaks
Robertson Hasell Ltd. Intermediary Not identified - Offshore Leaks
STEENBERG BVI LTD Intermediary 13-FEB-1996 British Virgin Islands Active Offshore Leaks
Security Investments Limited Intermediary 17-APR-1998 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
WIND DRIFT LIMITED Intermediary 27-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered 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.

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.

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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.