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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
BERLEMONT INVESTMENT Ltd Intermediary 18-JAN-2008 Not identified Active Offshore Leaks
CARNEBY ASSOCIATES Ltd Intermediary 23-JUL-2007 Not identified Active Offshore Leaks
CAUSEBAY INVESTMENT Ltd Intermediary 23-JUL-2007 Not identified Active Offshore Leaks
Cadogan Partners Ltd. Intermediary 10-NOV-2006 Not identified Active Offshore Leaks
Cassini Finance Ltd. Intermediary 17-DEC-2002 Not identified Active Offshore Leaks
Colombus International Group SA Intermediary 13-JUL-2006 Not identified Active Offshore Leaks
Crapplestone Ltd. Intermediary 17-MAR-2003 Not identified Dead Offshore Leaks
GESFO S.A. Intermediary 01-JAN-1980 Not identified - Offshore Leaks
IPO Investments Group Ltd. Intermediary 19-MAY-1999 Not identified Dead Offshore Leaks
KNIGHTBRIDGE INVESTMENTS GROUP Ltd Intermediary 25-MAR-2008 Not identified Active Offshore Leaks
Memoryborne Limited Intermediary 29-MAR-2005 Not identified Active Offshore Leaks
Mistral Investment And Financement Corporation Ltd. Intermediary 10-SEP-1999 Not identified Active Offshore Leaks
OCEAN SHIPING PARTNERS Ltd Intermediary 10-JUL-2007 Not identified Active Offshore Leaks
Regalido International SA Intermediary 20-FEB-2003 Not identified Dead Offshore Leaks
Saverton Ltd. Intermediary 08-MAR-2006 Not identified Active Offshore Leaks
St James Partners Ltd Intermediary 20-MAY-2005 Not identified Active Offshore Leaks
Stonesworth Ltd. Intermediary 17-MAR-2003 Not identified Dead Offshore Leaks
VENDOME INTERNATIONAL Ltd Intermediary 10-JUL-2007 Not identified Active Offshore Leaks
Victoria Associates Overseas Ltd Intermediary 07-JUN-2005 Not identified Dead Offshore Leaks
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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.