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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ALPHASHARE LIMITED Intermediary 04-APR-2006 Not identified Transferred OUT Offshore Leaks
BLUE OCEAN SOFTWARE LIMITED Intermediary 24-MAY-2005 Not identified Dead Offshore Leaks
Boyd & Morais Holding, Corp. Intermediary 06-SEP-2004 Not identified Dead Offshore Leaks
CYLON LIMITED Intermediary 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
David Baroh & Sons Trade House Ltd. Intermediary 19-OCT-2005 Not identified Transferred OUT Offshore Leaks
EASTMAN MUSIC GROUP LIMITED Intermediary 20-FEB-2006 Not identified Dead Offshore Leaks
Est Port Consultancy Limited Intermediary 10-MAY-2005 Not identified Transferred OUT Offshore Leaks
Fidelity Corporate Services Ltd. Intermediary Not identified - Offshore Leaks
GULF STEEL TRADING LTD. Intermediary 19-OCT-2005 Not identified Transferred OUT Offshore Leaks
Glenmore Intertrading Limited Intermediary 17-JAN-2005 Not identified Transferred OUT Offshore Leaks
International Trading Business Inc. Intermediary 19-OCT-2004 Not identified Dead Offshore Leaks
KYAU LIMITED Intermediary 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
MIDN LAB LIMITED Intermediary 17-MAY-2005 Not identified Dead Offshore Leaks
NORDIC MARKET ANALYSIS LIMITED Intermediary 14-NOV-2005 Not identified Dead Offshore Leaks
ORKIL LIMITED Intermediary 14-NOV-2005 Not identified Transferred OUT Offshore Leaks
POWER UP FORMULAS INC. Intermediary 02-JUN-2005 Not identified Dead Offshore Leaks
PROMID LIMITED Intermediary 17-MAY-2005 Not identified Transferred OUT Offshore Leaks
RAKEBACK LIMITED Intermediary 20-FEB-2006 Not identified Dead Offshore Leaks
SCHNEIDER & SCHULTZ SALES MANAGEMENT INC. Intermediary 27-OCT-2005 Not identified Dead Offshore Leaks
Web Entertainment Solutions Ltd. Intermediary 30-SEP-2004 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

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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.