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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

International Bank of Economic Cooperation

The Offshore Leaks data is current through 2010
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Connections:

Linkurious and Neo4j

Entity (39)

Role Incorporation Jurisdiction Status Data From
Provenancerecords Ltd. Intermediary 03-NOV-2004 Not identified Dead Offshore Leaks
Whimesporne Ltd. Intermediary 23-SEP-2004 Not identified Dead Offshore Leaks
Relatedlink Ltd. Intermediary 08-DEC-2004 Not identified Dead Offshore Leaks
Byrisfied Limited Intermediary 26-NOV-2004 Not identified Dead Offshore Leaks
Arctrue Ltd. Intermediary 03-NOV-2004 Not identified Dead Offshore Leaks
Pollspere Ltd. Intermediary 14-OCT-2004 Not identified Dead Offshore Leaks
International Bank of Economic Cooperation Intermediary Not identified - Offshore Leaks
Buntiport Limited Intermediary 20-OCT-2004 Not identified Dead Offshore Leaks
Timesthree Ltd. Intermediary 08-DEC-2004 Not identified Dead Offshore Leaks
Sprectrombury Ltd. Intermediary 26-NOV-2004 Not identified Dead Offshore Leaks
Spinstead Fortune Ltd. Intermediary 23-SEP-2004 Not identified Dead Offshore Leaks
Tablemine Limited Intermediary 26-NOV-2004 Not identified Dead Offshore Leaks
Loandeluxe Ltd. Intermediary 03-NOV-2004 Not identified Dead Offshore Leaks
ASIAN WINGS Ltd. Intermediary 05-APR-2007 Not identified Dead Offshore Leaks
SKY MATRIX Ltd. Intermediary 05-APR-2007 Not identified Active Offshore Leaks
WINNER BRIDGE Ltd. Intermediary 07-NOV-2007 Not identified Active Offshore Leaks
Hamilton Carlisle Ltd. Intermediary 17-MAY-2005 Not identified Dead Offshore Leaks
EXTREX LTD . Intermediary 27-FEB-2006 Not identified Active Offshore Leaks
Casillia Ltd. Intermediary 20-MAY-2005 Not identified Dead Offshore Leaks
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Address (1)

Data From
# 28, building 4, office 18 Petrozavodskaya str. Moscow, Russian Federation 125475 Offshore Leaks

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Offshore Leaks

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Family of Sergei Chemezov

President Vladimir Putin's inner circle

César Gaviria

Former President

CY Leung

Former Chief Executive

Gennady Timchenko

President Vladimir Putin's inner circle

Sheikh Tamim bin Hamad Al Thani

Emir

Wopke Hoekstra

Minister of Finance

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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