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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
Alpha Offshore Limited Intermediary Not identified - Offshore Leaks
B-1 D-2 Limited Intermediary 10-JAN-2008 Not identified Dead Offshore Leaks
CRESTBURY LTD. Intermediary 06-APR-2006 Not identified Active Offshore Leaks
DOLMAN LTD Intermediary 19-DEC-2006 Not identified Active Offshore Leaks
GRASSPALM LIMITED Intermediary 02-JAN-2008 Not identified Active Offshore Leaks
HAVISWORTH LTD. Intermediary 11-JUL-2006 Not identified Active Offshore Leaks
HEYSHOT LTD Intermediary 11-JUN-2007 Not identified Active Offshore Leaks
HOPGROVE LTD Intermediary 11-JUN-2007 Not identified Active Offshore Leaks
MAG GULF AJMAN LTD Intermediary 27-NOV-2007 Not identified Dead Offshore Leaks
MANBY LIMITED Intermediary 24-APR-2007 Not identified Active Offshore Leaks
MARTREX LTD. Intermediary 31-AUG-2006 Not identified Active Offshore Leaks
MS Franchising Ltd Intermediary 20-MAR-2008 Not identified Active Offshore Leaks
Mtranzact Pakistan Ltd Intermediary 22-NOV-2007 Not identified Dead Offshore Leaks
Property Master Ltd. Intermediary 11-SEP-2007 Not identified Active Offshore Leaks
STONEYWOOD LTD Intermediary 11-JUN-2007 Not identified Active Offshore Leaks
Southseries Inc. Intermediary 07-FEB-2006 Not identified Active Offshore Leaks
TERREBONE LIMITED Intermediary 02-JAN-2008 Not identified Dead Offshore Leaks
Venus Skin Care Products Ltd Intermediary 28-NOV-2007 Not identified Dead Offshore Leaks
Vietnam Height Investments Holding Inc. Intermediary 28-NOV-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

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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.