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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
Business Service Koncepts Intermediary Not identified - Offshore Leaks
Digital Navigation Group Ltd Intermediary 06-NOV-2007 Not identified Active Offshore Leaks
Tchab Ltd. Intermediary 24-OCT-2007 Not identified Active Offshore Leaks
CNR Holdings Ltd Intermediary 06-NOV-2007 Not identified Active Offshore Leaks
I2TC Inc. Intermediary 03-JAN-2008 Not identified Active Offshore Leaks
P.E.C.S. Power Engineering Consulting Services LTD. Intermediary 21-DEC-2007 Not identified Active Offshore Leaks
Ariab Holding Group Inc. Intermediary 06-SEP-2007 Not identified Dead Offshore Leaks
ALPHATECH SYSTEMS LTD. Intermediary 13-AUG-2007 Not identified Dead Offshore Leaks
METTEK INC Intermediary 17-JAN-2008 Not identified Dead Offshore Leaks
V-BERD AVIA LTD. Intermediary 20-FEB-2006 Not identified Active Offshore Leaks
Orion-ME Inc Intermediary 10-DEC-2007 Not identified Active Offshore Leaks
Shaza World Inc. Intermediary 22-JAN-2008 Not identified Dead Offshore Leaks
KUWWAT GROUP LTD. Intermediary 27-MAR-2006 Not identified Dead Offshore Leaks
Aviation Holdings Group Inc. Intermediary 02-APR-2007 Not identified Active Offshore Leaks
Middle East Electromechanical Services Ltd Intermediary 29-JAN-2007 Not identified Active Offshore Leaks
Azari Holding Inc. Intermediary 02-APR-2007 Not identified Active Offshore Leaks
Vanguard Capital Holdings Ltd. Intermediary 24-AUG-2007 Not identified Active Offshore Leaks
TEKAVIA LTD Intermediary 22-MAY-2007 Not identified Dead Offshore Leaks
BUSINESS WITHOUT BORDERS INC. Intermediary 22-MAY-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