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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ACC Services Limited Intermediary Not identified - Offshore Leaks
ATF Overseas Group Ltd. Intermediary 18-OCT-2002 Not identified Dead Offshore Leaks
Adlite International C. I. Limited Intermediary 02-DEC-1996 Not identified Dead Offshore Leaks
Blackall Holdings Ltd. Intermediary 26-FEB-1997 Not identified Dead Offshore Leaks
Connersford Ltd. Intermediary 08-AUG-2005 Not identified Dead Offshore Leaks
Diamond Lounge Holdings Ltd Intermediary 09-AUG-2007 Not identified Dead Offshore Leaks
Ein Capital Ltd Intermediary 23-JUL-2007 Not identified Active Offshore Leaks
Euroconsulting Ltd. Intermediary 04-MAY-1999 Not identified Dead Offshore Leaks
FALLEN LEAF LIMITED Intermediary 12-OCT-2007 Not identified Dead Offshore Leaks
Helion Investments Limited Intermediary 09-JUL-1999 Not identified Dead Offshore Leaks
Hilltop Associates Limited Intermediary 22-APR-1997 Not identified Dead Offshore Leaks
Inkwood Property Group Limited Intermediary 14-MAY-2001 Not identified Dead Offshore Leaks
Inverdeck Limited Intermediary 08-AUG-2005 Not identified Dead Offshore Leaks
Mapotazi Limited Intermediary 01-OCT-1997 Not identified Dead Offshore Leaks
Mediacom Limited Intermediary 19-OCT-1998 Not identified Dead Offshore Leaks
S M S [MCR] Limited Intermediary 26-JUN-1997 Not identified Dead Offshore Leaks
Tea Multimedia Limited Intermediary 03-DEC-1999 Not identified Dead Offshore Leaks
Titchfield Construction Limited Intermediary 12-AUG-1996 Not identified Dead Offshore Leaks
Trael Blazer Limited Intermediary 11-NOV-1996 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.