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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
Alavis Trading Ltd. Intermediary 22-NOV-2004 Not identified Active Offshore Leaks
Asherfield Investments Limited Intermediary 06-JUN-2003 Not identified Transferred OUT Offshore Leaks
BDL Holding Limited Intermediary 06-OCT-1997 Not identified Dead Offshore Leaks
Brentwater Capital Limited Intermediary 07-JAN-2005 Not identified Active Offshore Leaks
CASCADE CREEK LIMITED Intermediary 12-NOV-2007 Not identified Active Offshore Leaks
Compagnie Financier SA Intermediary 16-NOV-2004 Not identified Liquidated Offshore Leaks
GSS Holding Ltd Intermediary 27-DEC-2007 Not identified Active Offshore Leaks
GSS Management Limited Intermediary 04-JAN-2008 Not identified Active Offshore Leaks
Grachev & Parners Legal Center Intermediary 01-JAN-1980 Not identified - Offshore Leaks
Grailsdown Ltd. Intermediary 02-JAN-2004 Not identified Dead Offshore Leaks
Holsterway Ltd. Intermediary 24-FEB-2003 Not identified Dead Offshore Leaks
John Tiner & Russian Partners(Dmitri Melnik) Intermediary Not identified - Offshore Leaks
Niceload SA Intermediary 13-JUN-2000 Not identified Dead Offshore Leaks
PAULSON UNIVERSAL LIMITED Intermediary 24-JAN-2008 Not identified Active Offshore Leaks
Russport Inc. Intermediary 29-MAY-2003 Not identified Dead Offshore Leaks
Ryecourt Ltd. Intermediary 26-NOV-2003 Not identified Active Offshore Leaks
Shipville Ltd. Intermediary 08-JAN-2003 Not identified Transferred OUT Offshore Leaks
Troskot Development Inc. Intermediary 26-MAY-2005 Not identified Liquidated Offshore Leaks
United Petroleum Business Limited Intermediary 27-NOV-2007 Not identified Active Offshore Leaks
VASSLER LIMITED Intermediary 03-DEC-2007 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.