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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role Incorporation Jurisdiction Status Data From
ALBA TRADE LTD Intermediary 23-JUN-2005 Not identified Active Offshore Leaks
Alamano Management Ltd. Intermediary 07-JUL-2004 Not identified Active Offshore Leaks
Aliada Trading Ltd. Intermediary 07-JUL-2004 Not identified Dead Offshore Leaks
Athina Financial Services Limited Intermediary 24-AUG-1999 Not identified Active Offshore Leaks
Augustford Limited Intermediary 10-SEP-2001 Not identified Transferred OUT Offshore Leaks
Bradmont Commercial Ltd Intermediary 10-JAN-2003 Not identified Transferred OUT Offshore Leaks
Bravebrook Ltd. Intermediary 12-SEP-2001 Not identified Liquidated Offshore Leaks
Chung Ming Limited Intermediary 08-AUG-2003 Not identified Active Offshore Leaks
Craymart Enterprises Ltd. Intermediary 09-SEP-2004 Not identified Active Offshore Leaks
Crystal Falls Trading Ltd. Intermediary 07-JUL-2004 Not identified Active Offshore Leaks
Duckwater Ltd. Intermediary 20-JUL-2000 Not identified Dead Offshore Leaks
Golden Palace Assets Limited Intermediary 16-OCT-2001 Not identified Active Offshore Leaks
Huston Management Ltd. Intermediary 27-NOV-2003 Not identified Transferred OUT Offshore Leaks
Matrix Continental Ltd. Intermediary 18-NOV-2004 Not identified Active Offshore Leaks
Overhampton Ltd Intermediary 12-SEP-2001 Not identified Liquidated Offshore Leaks
Oxford International Enterprises Limited Intermediary 05-JUL-1999 Not identified Active Offshore Leaks
Pineville Investing Ltd. Intermediary 27-NOV-2003 Not identified Transferred OUT Offshore Leaks
S.D.R. International Financial Services Ltd. Intermediary 08-DEC-2000 Not identified Dead Offshore Leaks
Wealthhorne Ltd. Intermediary 22-DEC-2003 Not identified Active Offshore Leaks
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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.