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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
Amazon Property Group Ltd. Intermediary 22-AUG-1997 Not identified Transferred OUT Offshore Leaks
American Yachting Limited Intermediary 08-MAY-2000 Not identified Transferred OUT Offshore Leaks
April Ltd. Intermediary 06-FEB-1997 Not identified Transferred OUT Offshore Leaks
Berenikie Ltd. Intermediary 03-SEP-2003 Not identified Dead Offshore Leaks
Berry Futures Inc. Intermediary 08-NOV-2002 Not identified Dead Offshore Leaks
Charlotte Property Ltd. Intermediary 05-FEB-1997 Not identified Dead Offshore Leaks
Harward Nutrtion Ltd. Intermediary 03-SEP-2004 Not identified Active Offshore Leaks
Heavenly Ltd. Intermediary 11-MAR-1997 Not identified Dead Offshore Leaks
Investor Services Quadriga Ltd. Intermediary 03-SEP-2004 Not identified Active Offshore Leaks
Primeserve Ltd. Intermediary 29-SEP-1997 Not identified Transferred OUT Offshore Leaks
Silver Marine Inc. Intermediary 07-NOV-2002 Not identified Transferred OUT Offshore Leaks
Sphere Services Limited Intermediary 31-OCT-2002 Not identified Dead Offshore Leaks
Strata Select Limited Intermediary 07-NOV-2002 Not identified Dead Offshore Leaks
Sycamore Alliance SA Intermediary 08-NOV-2002 Not identified Transferred OUT Offshore Leaks
Tower Capital Ltd. Intermediary 24-OCT-1996 Not identified Dead Offshore Leaks
Transatlantic Management Services Inc. Intermediary 19-NOV-2002 Not identified Dead Offshore Leaks
Vitaminshop Ltd. Intermediary 03-SEP-2004 Not identified Active Offshore Leaks
Wave Futures SA Intermediary 07-NOV-2002 Not identified Transferred OUT Offshore Leaks
Weller Finance Limited Intermediary 03-MAR-1997 Not identified Transferred OUT 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

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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.