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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Victor Ianovitch, Esq.

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
Victor Ianovitch, Esq. Intermediary Not identified - Offshore Leaks
Transatlantic Invest Ltd. Intermediary 30-SEP-2004 Not identified Dead Offshore Leaks
Sidmouth Finance Limited Intermediary 11-JUL-2005 Not identified Active Offshore Leaks
Lannoy Investments Inc. Intermediary 05-JUN-2002 Not identified Active Offshore Leaks
SOMERTON COMMERCIAL LTD. Intermediary 24-APR-2006 Not identified Dead Offshore Leaks
Montex Ltd. Intermediary 19-FEB-2004 Not identified Active Offshore Leaks
Claims and Recovery Services Ltd. Intermediary 04-NOV-2009 Not identified Active Offshore Leaks
Solent Interinvest Ltd. Intermediary 14-MAR-2006 Not identified Dead Offshore Leaks
Aliborne Ltd. Intermediary 20-OCT-2004 Not identified Active Offshore Leaks
Innovative Technologies Group S.A. Intermediary 30-NOV-2006 Not identified Dead Offshore Leaks
Venture Technologies Ltd. Intermediary 29-NOV-2006 Not identified Dead Offshore Leaks
Security Systems Invest Inc. Intermediary 04-DEC-2006 Not identified Dead Offshore Leaks
Gatesville Properties Corp. Intermediary 31-DEC-2004 Not identified Active Offshore Leaks
SunBLL Finance Ltd. Intermediary 07-DEC-2009 Not identified Active Offshore Leaks
Metz Investments Limited Intermediary 02-JUL-2003 Not identified Dead Offshore Leaks

Address (1)

Data From
Strastnoy Bulevard 4/3 Building 3, Entrance 10, Office 102 103009, Moscow Russia 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