The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

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
102partypop. com Ltd. Intermediary 31-DEC-2004 Not identified Active Offshore Leaks
Almond Global Holdings Ltd. Intermediary 05-SEP-2001 Not identified Dead Offshore Leaks
Avalanche Technologies Inc. Intermediary 18-NOV-2004 Not identified Dead Offshore Leaks
Bothington Ltd. Intermediary 11-JAN-2001 Not identified Dead Offshore Leaks
Cattlehorne Limited Intermediary 19-DEC-2003 Not identified Dead Offshore Leaks
Confianza Content Provider International Inc. Intermediary 19-JUL-2000 Not identified Dead Offshore Leaks
DRUNDERLEE LIMITED Intermediary 01-JUN-2007 Not identified Dead Offshore Leaks
Frathingham Ltd. Intermediary 11-JAN-2001 Not identified Dead Offshore Leaks
IDT Global Communication Inc. Intermediary 03-JAN-2001 Not identified Dead Offshore Leaks
IDT Network International, Inc. Intermediary 03-AUG-2000 Not identified Dead Offshore Leaks
Jets Anbar Ventures Inc. Intermediary 12-NOV-2001 Not identified Dead Offshore Leaks
Legalfalls Ltd. Intermediary 22-DEC-2003 Not identified Dead Offshore Leaks
NW6 Developments Ltd. Intermediary 05-NOV-2003 Not identified Dead Offshore Leaks
Seasonfield Ltd. Intermediary 20-AUG-2002 Not identified Dead Offshore Leaks
Sheraton Ventures Limited Intermediary 15-NOV-2001 Not identified Active Offshore Leaks
The Rothbury Group Inc. Intermediary 27-SEP-2001 Not identified Active Offshore Leaks
Victory Road Partners - China Green Venture I, L.P. Intermediary 12-DEC-2007 Not identified Active Offshore Leaks
Xena International Corp. Intermediary 29-NOV-2000 Not identified Dead Offshore Leaks
efiance technology inc. Intermediary 29-NOV-2000 Not identified Dead Offshore Leaks
rh01 Holdings Ltd. Intermediary 05-SEP-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

Please help us continue our work

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

Donate now

Help spread the word

Share this power_player with your network

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.