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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 (105)

Role Incorporation Jurisdiction Status Data From
Romulus Consultants Limited Intermediary 29-DEC-2003 Not identified Dead Offshore Leaks
JLSJ Investments Ltd Intermediary 12-APR-2007 Not identified Active Offshore Leaks
IAHXON LIMITED Intermediary 29-OCT-2003 Not identified Active Offshore Leaks
LOMSTEAD LIMITED Intermediary 28-SEP-2006 Not identified Dead Offshore Leaks
COLLINSTEAD LIMITED Intermediary 30-AUG-2007 Not identified Dead Offshore Leaks
DE GARNIER HOLDINGS LIMITED Intermediary 05-FEB-1999 Not identified We resigned as registered agent Offshore Leaks
GATES ESTATES LIMITED Intermediary 24-JAN-2008 Not identified Dead Offshore Leaks
ME Engineering Consultants Ltd Intermediary 27-SEP-2007 Not identified Dead Offshore Leaks
AVIANO LIMITED Intermediary 02-JAN-2008 Not identified Dead Offshore Leaks
Atlas Corporate Services FZ LLC Intermediary Not identified - Offshore Leaks
CENTROBAY LIMITED Intermediary 28-AUG-2007 Not identified Dead Offshore Leaks
DS Services Ltd Intermediary 22-AUG-2007 Not identified Dead Offshore Leaks
GANDERLYNE LIMITED Intermediary 30-AUG-2007 Not identified Dead Offshore Leaks
ANDERLETE LIMITED Intermediary 19-JUN-2007 Not identified Dead Offshore Leaks
Baccarat Group Ltd. Intermediary 29-DEC-2004 Not identified Dead Offshore Leaks
GOLDMONT LTD. Intermediary 17-MAR-2006 Not identified Dead Offshore Leaks
PAN-EUROPEAN CONSORTIUM LTD. Intermediary 08-MAR-2006 Not identified Dead Offshore Leaks
BL Capital Ltd Intermediary 03-MAY-2007 Not identified Dead Offshore Leaks
MIG Trading Ltd. Intermediary 16-OCT-2007 Not identified Active 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