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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

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
ABI Trust Company Intermediary Not identified - Offshore Leaks
AOB Investments Ltd. Intermediary 23-SEP-1996 Not identified Active Offshore Leaks
Aquarius Holding Group Limited Intermediary 05-APR-1995 Not identified Dead Offshore Leaks
C & A Management Ltd. Intermediary 12-AUG-1996 Not identified Dead Offshore Leaks
CIC Carib Invest Consult Inc. Intermediary 10-AUG-2004 Not identified Dead Offshore Leaks
Cyber Roads Inc. Intermediary 21-JUN-2000 Not identified Dead Offshore Leaks
Eatonbrook Ltd. Intermediary 19-JUL-2000 Not identified Active Offshore Leaks
Gawshawk Inc. Intermediary 14-OCT-1997 Not identified Dead Offshore Leaks
Global Systems Holding Inc. Intermediary 18-JAN-1999 Not identified Dead Offshore Leaks
Gotthard Limited Intermediary 12-JUL-2004 Not identified Dead Offshore Leaks
Groupe Capital United Inc. Intermediary 10-SEP-2004 Not identified Dead Offshore Leaks
Jaenat International Inc. Intermediary 27-JUL-1999 Not identified Dead Offshore Leaks
Jolly Beach Vacations Ltd. Intermediary 31-AUG-2004 Not identified Active Offshore Leaks
Key Bridge Corporation Intermediary 16-JUL-2004 Not identified Dead Offshore Leaks
Larkstroke Limited Intermediary 10-SEP-2001 Not identified Dead Offshore Leaks
MARAV Ltd. Intermediary 03-OCT-1995 Not identified We resigned as registered agent Offshore Leaks
Mareva Holdings, Ltd. Intermediary 18-MAR-1997 Not identified Dead Offshore Leaks
Sports Betting International Ltd. Intermediary 30-JUN-1995 Not identified Dead Offshore Leaks
Ventura Research Ltd. Intermediary 09-APR-2001 Not identified Dead 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

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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.