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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
Ahitov Holding Ltd. Intermediary 07-SEP-2007 Not identified Active Offshore Leaks
Croco Group Ltd. Intermediary 30-OCT-2007 Not identified Active Offshore Leaks
Domovoj Ltd Intermediary 30-OCT-2007 Not identified Active Offshore Leaks
Everest Advisors Group Ltd. Intermediary 17-MAR-2005 Not identified Active Offshore Leaks
Goliam Corporation Intermediary 04-DEC-1996 Not identified Active Offshore Leaks
Jarilo Ltd Intermediary 15-APR-2008 Not identified Active Offshore Leaks
Orit Holdings Limited Intermediary 20-MAY-1993 Not identified Active Offshore Leaks
Seethrough Limited Intermediary 02-JAN-2002 Not identified Active Offshore Leaks
Varjag Ltd Intermediary 15-APR-2008 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

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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.