Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
Width and height of the embed will adapt automatically.
Width of the embed will adapt automatically. Height will be fixed to 750 pixels.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BRITENLYTE LIMITED | Intermediary | 11-APR-2007 | Not identified | Dead | Offshore Leaks |
Bathford Group Limited | Intermediary | 15-MAR-2000 | Not identified | Dead | Offshore Leaks |
DLN INVESTMENTS CORP. | Intermediary | 02-MAY-2006 | Not identified | Dead | Offshore Leaks |
Dexem Limited | Intermediary | 16-JUL-1998 | Not identified | Dead | Offshore Leaks |
Faith Hope & Charity Ltd. | Intermediary | 24-AUG-2000 | Not identified | Dead | Offshore Leaks |
Freya Corporate Lawyers Ltd.(Dmitry Gamolin) | Intermediary | Not identified | - | Offshore Leaks | |
G.E.M Energy & Power Systems LLP | Intermediary | 18-DEC-2007 | Not identified | Active | Offshore Leaks |
Geological and Mining Solutions, Corp. | Intermediary | 20-MAR-2001 | Not identified | Dead | Offshore Leaks |
Havercroft Limited | Intermediary | 11-JUL-2005 | Not identified | Dead | Offshore Leaks |
Hiftpark Ltd. | Intermediary | 10-AUG-2004 | Not identified | Dead | Offshore Leaks |
Ideas@work Ltd. | Intermediary | 16-NOV-1999 | Not identified | Dead | Offshore Leaks |
Montra Limited | Intermediary | 16-JUL-1998 | Not identified | Dead | Offshore Leaks |
Nasturan Limited | Intermediary | 20-JUL-1998 | Not identified | Dead | Offshore Leaks |
Numerworth Limited | Intermediary | 21-APR-2004 | Not identified | Liquidated | Offshore Leaks |
Proxicom Limited | Intermediary | 29-JUL-1998 | Not identified | Dead | Offshore Leaks |
Snippetnews Ltd. | Intermediary | 03-NOV-2004 | Not identified | Dead | Offshore Leaks |
Terma Travel Ltd. | Intermediary | 23-MAY-2005 | Not identified | Transferred OUT | Offshore Leaks |
Virfor Limited | Intermediary | 16-JUL-1998 | Not identified | Dead | Offshore Leaks |
Wynchinton Ltd. | Intermediary | 25-JUL-2005 | Not identified | Liquidated | Offshore Leaks |
Zentropa Holdings Limited | Intermediary | 14-SEP-1998 | Not identified | Dead | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.