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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Caratfin Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
Introspere Ltd. Intermediary 19-NOV-2003 Not identified Active Offshore Leaks
Qualinta International Limited Intermediary 20-OCT-2004 Not identified Active Offshore Leaks
Altberch Limited Intermediary 20-OCT-2004 Not identified Active Offshore Leaks
Caratfin Limited Intermediary Not identified - Offshore Leaks
Meshcraft International Limited Intermediary 20-JUN-2002 Not identified Active Offshore Leaks
Freeflow Limited Intermediary 22-MAY-2003 Not identified Active Offshore Leaks
UGA Start Trading Limited Intermediary 21-JUN-2002 Not identified Active Offshore Leaks
ELEDA TRUST Intermediary 11-APR-2008 Not identified Active Offshore Leaks
PADRONE LIMITED Intermediary 30-JUL-2007 Not identified Active Offshore Leaks
BEANSTER LIMITED Intermediary 30-JUL-2007 Not identified Active Offshore Leaks
HARRYS FUTURE LIMITED Intermediary 30-JUL-2007 Not identified Active Offshore Leaks
KLM Trading Limited Intermediary 27-FEB-2007 Not identified Active Offshore Leaks
CLIMSTERLINE LIMITED Intermediary 30-JUL-2007 Not identified Active Offshore Leaks
Timeas Agencies Ltd. Intermediary 04-JAN-2005 Not identified Active Offshore Leaks
Lab 21 Holdings Limited Intermediary 16-FEB-2005 Not identified Active Offshore Leaks
Sultan Advisors Limited Intermediary 16-FEB-2005 Not identified Active Offshore Leaks
DEVCO AFRICA HOLDINGS LTD Intermediary 13-NOV-2009 Not identified Active Offshore Leaks
Stellarbury Limited Intermediary 28-OCT-2003 Not identified Active Offshore Leaks
CARATFIN (AFRICA) LIMITED Intermediary 03-MAY-2006 Not identified Active Offshore Leaks
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Address (1)

Data From
11 A Enripidou Street Engomi 2413 Nicosia Cyprus Offshore Leaks

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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.

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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