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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (9)

Role Incorporation Jurisdiction Status Data From
BEDWAY WORLDWIDE LTD Intermediary 13-APR-2010 Not identified In Formation Offshore Leaks
Whiterock Resources Ltd. Intermediary 13-APR-2010 Not identified In Formation Offshore Leaks
COME-BY-CHANCE LIMITED Intermediary 12-SEP-2006 Not identified Active Offshore Leaks
SMARTRADE INVESTMENTS LIMITED Intermediary 01-MAY-2006 Not identified Active Offshore Leaks
Pianissimo Ltd. Intermediary 20-JAN-2006 Not identified Active Offshore Leaks
ETHELITY CONSULTING GROUP LTD. Intermediary 08-MAY-2006 Not identified Active Offshore Leaks
Waverfield Ltd. Intermediary 06-NOV-2001 Not identified Active Offshore Leaks
JAVIBORNE HOLDINGS LTD Intermediary 15-MAR-2006 Not identified Active Offshore Leaks
EXIM STAR LTD Intermediary 15-MAR-2006 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