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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 (96)

Role Incorporation Jurisdiction Status Data From
BLV Trust Intermediary 13-SEP-2006 Not identified Active Offshore Leaks
Gayfield Ltd. Intermediary 09-JUL-2002 Not identified Dead Offshore Leaks
Dalplat Lad & Co. Limited Intermediary 29-FEB-2000 Not identified Dead Offshore Leaks
BLUE OCEAN ENTERPRISES LIMITED Intermediary 12-FEB-1997 Not identified Dead Offshore Leaks
Diva Holdings Group Limited Intermediary 12-MAR-2002 Not identified Dead Offshore Leaks
Advance Screeding Limited Intermediary 14-DEC-2004 Not identified Dead Offshore Leaks
ZLATO DAR LIMITED Intermediary 27-SEP-2007 Not identified Dead Offshore Leaks
LHG HOLDINGS LTD. Intermediary 20-DEC-2005 Not identified Active Offshore Leaks
Fontana Technical And Commercial Services Limited Intermediary 17-OCT-2000 Not identified Dead Offshore Leaks
Worldwide Energy Logistics Limited Intermediary 24-NOV-1999 Not identified Active Offshore Leaks
Wingsint Limited Intermediary 04-JAN-2001 Not identified Active Offshore Leaks
Wittingworth Ltd. Intermediary 11-JAN-2001 Not identified Dead Offshore Leaks
Edington Enterprises Corp. Intermediary 24-AUG-2005 Not identified Transferred OUT Offshore Leaks
Sportzone International Limited Intermediary 20-JUL-1999 Not identified Dead Offshore Leaks
I.C.B.A. Limited Intermediary 11-OCT-2001 Not identified Dead Offshore Leaks
METAL COMMERCIAL SERVICES LTD Intermediary 20-APR-2010 Not identified In Formation Offshore Leaks
Bloomsbury Management Services Limited Intermediary Not identified - Offshore Leaks
Bloomsbury Management Services Limited Intermediary 01-JAN-1980 Not identified - Offshore Leaks
Trigon Trust Intermediary 27-JUL-2006 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