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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role Incorporation Jurisdiction Status Data From
Afexentiou & Partners (Nicholas Nicolaou) Intermediary Not identified - Offshore Leaks
Best Rank International Investments Ltd. Intermediary 01-MAR-1995 Not identified Active Offshore Leaks
Conicla Corporation Finance Limited Intermediary 29-JAN-1998 Not identified Dead Offshore Leaks
Conservative Holdings Limited Intermediary 31-OCT-2001 Not identified Dead Offshore Leaks
Euronational Limited Intermediary 18-OCT-2001 Not identified Dead Offshore Leaks
Feverfew Limited Intermediary 31-OCT-2001 Not identified Dead Offshore Leaks
Focus Investment Group Limited Intermediary 31-OCT-2001 Not identified Dead Offshore Leaks
Fotherington Limited Intermediary 31-OCT-2001 Not identified Dead Offshore Leaks
Greatwood Select Limited Intermediary 10-APR-2001 Not identified Transferred OUT Offshore Leaks
HARTIEMOON LIMITED Intermediary 26-MAR-2007 Not identified Active Offshore Leaks
LAMADRE LIMITED Intermediary 02-JAN-2008 Not identified Active Offshore Leaks
Liendfield Limited Intermediary 23-AUG-2002 Not identified Dead Offshore Leaks
MOOREX LIMITED Intermediary 12-OCT-2007 Not identified Dead Offshore Leaks
Monolith Investment Group Ltd. Intermediary 03-JUN-1997 Not identified Dead Offshore Leaks
Pelham Capital Limited Intermediary 16-SEP-1996 Not identified Dead Offshore Leaks
Planterford Limited Intermediary 31-OCT-2001 Not identified Dead Offshore Leaks
Star Holding Group Limited Intermediary 27-MAR-1997 Not identified Dead Offshore Leaks
Victoria Investment Group Limited Intermediary 27-MAR-1997 Not identified Dead Offshore Leaks
Weld Investition GmbH Limited Intermediary 27-JUN-2001 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.