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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

CHRYSANTHOU & CHRYSANTHOU

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
WOODLYNE LIMITED Intermediary 29-OCT-2007 Not identified Dead Offshore Leaks
CHRYSANTHOU & CHRYSANTHOU Intermediary Not identified - Offshore Leaks
AGA Capital Investment Ltd Intermediary 17-OCT-2007 Not identified Active Offshore Leaks
LEARY INVESTMENTS LTD. Intermediary 07-FEB-2007 Not identified Dead Offshore Leaks
FINDERLAKE LIMITED Intermediary 11-APR-2007 Not identified Active Offshore Leaks
Drakewood Systems, Ltd. Intermediary 20-NOV-2002 Not identified Active Offshore Leaks
Burntfork Limited Intermediary 18-JAN-2007 Not identified Active Offshore Leaks
MERICRAFT LTD. Intermediary 28-SEP-2006 Not identified Dead Offshore Leaks
Enderlane Limited Intermediary 01-FEB-2007 Not identified Active Offshore Leaks
JORDONSIDE LIMITED Intermediary 26-OCT-2006 Not identified Active Offshore Leaks
WINBROOK LIMITED Intermediary 01-NOV-2006 Not identified Dead Offshore Leaks
Frostdream Limited Intermediary 01-FEB-2007 Not identified Active Offshore Leaks
Denholm Financial Limited Intermediary 01-FEB-2007 Not identified Active Offshore Leaks
Arlaget Consultants, Inc. Intermediary 07-OCT-2005 Not identified Active Offshore Leaks
PTI Finance Group Ltd. Intermediary 02-JAN-2008 Not identified Liquidated Offshore Leaks
Amtec Solutions, Ltd. Intermediary 20-NOV-2002 Not identified Active Offshore Leaks
Manifera Limited Intermediary 01-FEB-2007 Not identified Dead Offshore Leaks
Chalbrook Commercial, Ltd. Intermediary 10-SEP-2003 Not identified Active Offshore Leaks
Castlewalk Limited Intermediary 01-FEB-2007 Not identified Active Offshore Leaks

Address (1)

Data From
Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 Nicosia Cyprus 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