The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
D.A.L. Consult Ltd Intermediary Not identified - Offshore Leaks
LONGMEIER LIMITED Intermediary 21-NOV-2007 Not identified Active Offshore Leaks
Mainfield Commercial Ltd. Intermediary 10-SEP-2007 Not identified Dead Offshore Leaks
Bendorf Financial Corp. Intermediary 05-FEB-2008 Not identified Dead Offshore Leaks
Mirway Investments Ltd Intermediary 05-FEB-2008 Not identified Dead Offshore Leaks
Fillow Group Limited Intermediary 06-MAR-2008 Not identified Dead Offshore Leaks
INDROMIX LIMITED Intermediary 28-AUG-2007 Not identified Active Offshore Leaks
Fillow Group Limited Intermediary 06-MAR-2008 Not identified Active Offshore Leaks
Greentown Invest Ltd. Intermediary 22-NOV-2007 Not identified Active Offshore Leaks
Noda Holdings Limited Intermediary 17-APR-2007 Not identified Dead Offshore Leaks
Windorf Investments Ltd. Intermediary 10-SEP-2007 Not identified Active Offshore Leaks
Centurion Invest Group Limited Intermediary 17-APR-2007 Not identified Active Offshore Leaks
K.P. Chemicals Limited Intermediary 13-NOV-2006 Not identified Active Offshore Leaks
Eastbrink Management Ltd. Intermediary 22-NOV-2007 Not identified Active Offshore Leaks
Glamford Business Inc. Intermediary 22-NOV-2007 Not identified Active Offshore Leaks
LISION LIMITED Intermediary 31-JUL-2007 Not identified Active Offshore Leaks
Mazer Investments Ltd. Intermediary 05-FEB-2008 Not identified Dead Offshore Leaks
Green Way Enterprises Group Ltd. Intermediary 02-JAN-2007 Not identified Active Offshore Leaks
DUNSTER (EU) INVEST INC Intermediary 02-JAN-2007 Not identified Dead 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