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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (43)

Role Incorporation Jurisdiction Status Data From
Danspimorne Limited Intermediary 05-NOV-2004 Not identified Dead Offshore Leaks
Lundstrom Global Ltd. Intermediary 18-JUN-2003 Not identified Dead Offshore Leaks
Abbotsbrook Limited Intermediary 17-SEP-2001 Not identified Dead Offshore Leaks
Global-Invest Premier Limited Intermediary 14-SEP-2001 Not identified Dead Offshore Leaks
Practical Consultants Ltd. Intermediary 01-MAY-2002 Not identified Dead Offshore Leaks
Ramblewood Ltd. Intermediary 21-JUN-2001 Not identified Dead Offshore Leaks
Kayman Overseas Ltd. Intermediary 22-JAN-2002 Not identified Dead Offshore Leaks
Aspect Advisors Ltd. Intermediary 01-MAY-2002 Not identified Dead Offshore Leaks
Standard Consultants Ltd. Intermediary 01-MAY-2002 Not identified Dead Offshore Leaks
Hawksdale Ltd. Intermediary 21-JUN-2001 Not identified Dead Offshore Leaks
Glenwood Ventures Limited Intermediary 17-SEP-2001 Not identified Dead Offshore Leaks
Global-Invest Universal Limited Intermediary 14-SEP-2001 Not identified Dead Offshore Leaks
Woodencroft Ltd. Intermediary 26-SEP-2003 Not identified Dead Offshore Leaks
Swansworth Limited Intermediary 05-FEB-2002 Not identified Dead Offshore Leaks
Kelno Trading Inc. Intermediary 27-MAY-2003 Not identified Dead Offshore Leaks
Fordsbrook Ltd. Intermediary 02-JAN-2004 Not identified Dead Offshore Leaks
Brit Consulting Group Intermediary 01-JAN-1980 Not identified - Offshore Leaks
Prosystem Holdings Ltd. Intermediary 21-JAN-2004 Not identified Dead Offshore Leaks
Leadstead Limited Intermediary 17-SEP-2001 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