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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
Arbelt Way S.A. Intermediary 04-MAR-2005 Not identified Dead Offshore Leaks
BG Holiday Corp. Intermediary 04-APR-2005 Not identified Transferred OUT Offshore Leaks
DAVIOTT VENTURES INC. Intermediary 12-JUL-2006 Not identified Dead Offshore Leaks
Dummerston Business S.A. Intermediary 28-JAN-2005 Not identified Dead Offshore Leaks
Highgate Invest Corporation Intermediary 28-JAN-2005 Not identified Dead Offshore Leaks
Internet Plus Networks Ltd. Intermediary 30-MAY-2003 Not identified Transferred OUT Offshore Leaks
Irkam International Finance Corporation Intermediary 23-DEC-2003 Not identified Dead Offshore Leaks
Laurdes Business S.A. Intermediary 10-SEP-2004 Not identified Dead Offshore Leaks
Marryngton Limited Intermediary 20-JAN-2003 Not identified Dead Offshore Leaks
MercuryTrade Limited Intermediary 12-AUG-2003 Not identified Dead Offshore Leaks
Minley Trading S.A. Intermediary 19-MAR-1998 Not identified Dead Offshore Leaks
Privilege Holding Project Ltd. Intermediary 07-MAY-2001 Not identified Dead Offshore Leaks
Ripton Incorporated Intermediary 02-FEB-2005 Not identified Dead Offshore Leaks
Sallis Overseas Corporation Intermediary 25-FEB-2005 Not identified Dead Offshore Leaks
TARBOLTON WORLDWIDE LTD. Intermediary 12-JUL-2006 Not identified Dead Offshore Leaks
Valdor Court Ltd. Intermediary 17-AUG-2004 Not identified Active Offshore Leaks
Vasterey Alley Inc. Intermediary 10-SEP-2004 Not identified Dead Offshore Leaks
Vershire Business S.A. Intermediary 28-JAN-2005 Not identified Transferred OUT Offshore Leaks
WHALTON OVERSEAS S.A. Intermediary 12-JUL-2006 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.