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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Bizphone Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
WILSON&SILVERSTONE INC. Intermediary 04-OCT-2006 Not identified Dead Offshore Leaks
Bizphone Ltd Intermediary 01-JAN-1980 Not identified - Offshore Leaks
PZO INC. Intermediary 04-OCT-2006 Not identified Dead Offshore Leaks
Silverstone Castle Inc. Intermediary 04-JAN-2006 Not identified Dead Offshore Leaks
COMMONLAW CONSULT INC. Intermediary 30-DEC-2005 Not identified Dead Offshore Leaks
DAG Invest Ltd. Intermediary 16-DEC-2005 Not identified Dead Offshore Leaks
THERMO-EVOLUTION INC. Intermediary 24-OCT-2006 Not identified Dead Offshore Leaks
Topline Asset Management Limited Intermediary 02-JUL-2003 Not identified Dead Offshore Leaks
P4P INTERNATIONAL INC. Intermediary 04-OCT-2006 Not identified Dead Offshore Leaks
MINERVA CONSULT LTD. Intermediary 07-APR-2006 Not identified Dead Offshore Leaks
TAPE INC. Intermediary 04-OCT-2006 Not identified Dead Offshore Leaks
Global Trans Consult Inc. Intermediary 16-DEC-2005 Not identified Dead Offshore Leaks
TCM International Inc Intermediary 13-FEB-2007 Not identified Dead Offshore Leaks
R. Phillips Ltd. Intermediary 16-DEC-2005 Not identified Dead Offshore Leaks
EUROBIZNET INC. Intermediary 17-JUL-2006 Not identified Dead Offshore Leaks
CADOLDO INC. Intermediary 18-AUG-2006 Not identified Dead Offshore Leaks
SOLID ROCK CONSULTING INC. Intermediary 11-AUG-2006 Not identified Dead Offshore Leaks
EU-FINANCIAL INC. Intermediary 02-MAR-2006 Not identified Dead Offshore Leaks
Profit2004 Ltd. Intermediary 02-MAR-2006 Not identified Dead Offshore Leaks

Address (1)

Data From
Holstenstr. 19-27 24103 Kiel Germany Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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