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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
Astarta Group Ltd Intermediary 12-NOV-2007 Not identified Active Offshore Leaks
BPT Group Intermediary Not identified - Offshore Leaks
Business Jets Management Limited Intermediary 26-SEP-2007 Not identified Active Offshore Leaks
Danube Logistics Ltd. Intermediary 10-APR-2008 Not identified Active Offshore Leaks
Europe Business Solutions Ltd Intermediary 18-OCT-2007 Not identified Active Offshore Leaks
INDERVIEW LIMITED Intermediary 26-OCT-2006 Not identified Active Offshore Leaks
Infinity Business Development Ltd Intermediary 22-NOV-2006 Not identified Active Offshore Leaks
Infinity Inspiration Ltd Intermediary 22-NOV-2006 Not identified Active Offshore Leaks
Land Evolution Ltd. Intermediary 01-AUG-2007 Not identified Active Offshore Leaks
Miro Group Ltd Intermediary 12-NOV-2007 Not identified Active Offshore Leaks
PNB Group ltd. Intermediary 07-FEB-2008 Not identified Active Offshore Leaks
PRINCEWAY LOGISTICS INC. Intermediary 12-APR-2006 Not identified Active Offshore Leaks
SILVERPORT SHIPPINGS INC. Intermediary 03-APR-2006 Not identified Active Offshore Leaks
VMT Finance Management Company Ltd Intermediary 06-APR-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

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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.