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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
Cambridge Industrial Holdings Limited Intermediary 21-APR-1998 Not identified Active Offshore Leaks
DICSA Law Technologies Limited Intermediary Not identified - Offshore Leaks
Drevlianin Ltd. Intermediary 26-NOV-2002 Not identified Active Offshore Leaks
FAIRMONT FINANCIAL S.A. Intermediary 31-JUL-2007 Not identified Dead Offshore Leaks
Fairlawn Management Corp. Intermediary 26-NOV-2001 Not identified Active Offshore Leaks
Fortune Investing Group Limited Intermediary 15-FEB-2002 Not identified Active Offshore Leaks
Freegate Partners Limited Intermediary 07-JAN-2005 Not identified Dead Offshore Leaks
GP Estates Ltd. Intermediary 10-DEC-2001 Not identified Active Offshore Leaks
Grampleoaks Ltd. Intermediary 11-SEP-2003 Not identified Active Offshore Leaks
Holdfast Investing Limited Intermediary 08-JAN-2007 Not identified Active Offshore Leaks
Istela Rosa BV Limited Intermediary 19-JUL-1995 Not identified Active Offshore Leaks
LANDIROD LTD. Intermediary 17-MAR-2006 Not identified Dead Offshore Leaks
Pharma International Enterprise Corp. Intermediary 17-NOV-2004 Not identified Active Offshore Leaks
Render Group Ltd. Intermediary 21-JUL-2003 Not identified Transferred OUT Offshore Leaks
Rotapharm Limited Intermediary 11-NOV-2005 Not identified Active Offshore Leaks
Sunday Security Ltd. Intermediary 02-APR-2002 Not identified Dead Offshore Leaks
TANTERMANE LIMITED Intermediary 11-APR-2007 Not identified Active Offshore Leaks
World Medicine Limited Intermediary 22-FEB-2005 Not identified Active 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.