Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Clossner Equities Inc. | Intermediary | 25-JUN-2004 | Not identified | Dead | Offshore Leaks |
Select Machines S.A. | Intermediary | 22-OCT-1996 | Not identified | Dead | Offshore Leaks |
Vector Trust | Intermediary | 25-APR-2006 | Not identified | Active | Offshore Leaks |
CBSF Group | Intermediary | Not identified | - | Offshore Leaks | |
Danton Trust | Intermediary | 08-DEC-2005 | Not identified | Active | Offshore Leaks |
Magnum Capital Partners S.A. | Intermediary | 01-JUN-2007 | Not identified | Active | Offshore Leaks |
DASEYBROOK LTD. | Intermediary | 15-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
Erligut Ltd. | Intermediary | 28-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
LENVAX LIMITED | Intermediary | 29-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
CANEFIELD LTD. | Intermediary | 11-JUL-2006 | Not identified | Dead | Offshore Leaks |
Staliar Ltd. | Intermediary | 28-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
FORESTMAX LIMITED | Intermediary | 26-MAR-2007 | Not identified | Active | Offshore Leaks |
KAMELBROOK LTD. | Intermediary | 22-AUG-2006 | Not identified | Active | Offshore Leaks |
DESITA LIMITED | Intermediary | 29-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
Legonda Ltd. | Intermediary | 28-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
LEVANZA LIMITED | Intermediary | 29-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
Dorliak Ltd. | Intermediary | 28-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
Kronvex Ltd. | Intermediary | 28-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
TARDUFF LTD. | Intermediary | 01-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
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.
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