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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 (196)

Role Incorporation Jurisdiction Status Data From
Janus Research (Finance) Inc. Intermediary 19-APR-1999 Not identified Dead Offshore Leaks
Quembly Limited Intermediary 16-JAN-2001 Not identified Dead Offshore Leaks
Huntervale Limited Intermediary 15-JAN-1998 Not identified Active Offshore Leaks
Island Park Investments, Inc. Intermediary 02-JAN-1997 Not identified Dead Offshore Leaks
Anaconda Management Limited Intermediary 26-JAN-1999 Not identified Dead Offshore Leaks
Hillside Financial Ltd. Intermediary 02-MAR-1999 Not identified Dead Offshore Leaks
PlayMar Ltd. Intermediary 12-SEP-2001 Not identified Dead Offshore Leaks
Whisteria Holdings Limited Intermediary 12-APR-1999 Not identified Active Offshore Leaks
Regismark Ltd. Intermediary 04-JUL-2003 Not identified Active Offshore Leaks
S.B.L. International Inc. Intermediary 18-JAN-1999 Not identified Dead Offshore Leaks
Western Capital Consult Inc. Intermediary 22-FEB-1995 Not identified Dead Offshore Leaks
Desert Fox Ltd. Intermediary 15-NOV-2000 Not identified Active Offshore Leaks
Ambrossy Development Group S.A. Intermediary 21-DEC-2001 Not identified Active Offshore Leaks
Muirskill Limited Intermediary 27-NOV-2002 Not identified Dead Offshore Leaks
Tiwai Logistics S.A. Intermediary 11-OCT-2001 Not identified Dead Offshore Leaks
Rosarno Development Limited Intermediary 20-JUL-1995 Not identified Active Offshore Leaks
Transpipe LP Intermediary 02-DEC-2005 Not identified Transferred OUT Offshore Leaks
Gollingsworth Ltd. Intermediary 11-JAN-2001 Not identified Active Offshore Leaks
Whitehall Investing Limited Intermediary 16-APR-1998 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