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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Transcapital Business Consulting Ltd-Cyprus

The Offshore Leaks data is current through 2010
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Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
Transcapital Business Consulting Ltd-Cyprus Intermediary Not identified - Offshore Leaks
DEVERIA CO LIMITED Intermediary 24-DEC-2008 British Virgin Islands Active Offshore Leaks
KOVANCO LIMITED Intermediary 06-NOV-2008 British Virgin Islands Active Offshore Leaks
FARLOCK LIMITED Intermediary 07-DEC-2006 British Virgin Islands Active Offshore Leaks
GRENELLE HOLDINGS LIMITED Intermediary 31-DEC-2008 British Virgin Islands Active Offshore Leaks
BRANTOME INVESTMENTS LIMITED Intermediary 24-DEC-2008 British Virgin Islands Active Offshore Leaks
SELAMANO LTD Intermediary 09-JUN-2005 British Virgin Islands Active Offshore Leaks
FILISTRO LTD Intermediary 09-JUN-2005 British Virgin Islands Active Offshore Leaks
LEADMAN LTD Intermediary 09-JUN-2005 British Virgin Islands Active Offshore Leaks
BESTMAX FINANCIAL GROUP LTD Intermediary 09-JUN-2005 British Virgin Islands Active Offshore Leaks
PLASETO INVESTMENTS LTD Intermediary 10-JUN-2008 British Virgin Islands Active Offshore Leaks
ENTORINO LTD Intermediary 09-JUN-2009 British Virgin Islands Active Offshore Leaks
MEADANT LTD Intermediary 09-JUN-2005 British Virgin Islands Active Offshore Leaks
TENALION INVESTMENTS LTD Intermediary 09-JUN-2005 British Virgin Islands Active Offshore Leaks
PERLATA LTD Intermediary 09-JUN-2009 British Virgin Islands Active Offshore Leaks
G.M.A. CONSULTANTS LTD Intermediary 09-JUN-2005 British Virgin Islands Active Offshore Leaks
SPEKTANO INVESTMENTS LTD Intermediary 10-JUN-2008 British Virgin Islands Active Offshore Leaks
CYFA OVERSEAS LTD Intermediary 09-JUN-2005 British Virgin Islands Active Offshore Leaks
LARONA HOLDINGS LTD Intermediary 09-JUN-2009 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
P.O. Box 28788 CY-2082 Nicosia CYPRUS 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