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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
Alyma Corporation Intermediary 06-OCT-1998 Not identified Dead Offshore Leaks
Blindenhorn Limited Intermediary 17-FEB-2000 Not identified Liquidated Offshore Leaks
Fairgate Capital Limited Intermediary 19-JUL-1999 Not identified Active Offshore Leaks
Fairmount Holding & Finance Ltd. Intermediary 16-MAR-1995 Not identified Dead Offshore Leaks
HT Trading Corp. Intermediary 09-DEC-2003 Not identified Active Offshore Leaks
Hanover Ventures Limited Intermediary 17-NOV-1998 Not identified Dead Offshore Leaks
Hollercrest Ltd. Intermediary 05-DEC-2003 Not identified Active Offshore Leaks
International Learning Development Ltd. Intermediary 03-DEC-2003 Not identified Dead Offshore Leaks
International Trade And Investments Corp. Intermediary 02-JUL-1998 Not identified Active Offshore Leaks
Kislev Investment Inc. Intermediary 30-NOV-1999 Not identified Active Offshore Leaks
Lexar International Ltd. Intermediary 29-JUL-2003 Not identified Active Offshore Leaks
Magnum United Ltd. Intermediary 09-MAR-1999 Not identified Active Offshore Leaks
Misol Ltd. Intermediary 06-OCT-1998 Not identified Active Offshore Leaks
Moorcroft Financial Investments Limited Intermediary 26-JUL-1999 Not identified Liquidated Offshore Leaks
Neucourt Limited Intermediary 03-DEC-2003 Not identified Active Offshore Leaks
Overworth Limited Intermediary 05-DEC-2003 Not identified Dead Offshore Leaks
Premier Partners Limited Intermediary 26-JUL-1999 Not identified Dead Offshore Leaks
Tahoe Capital Limited Intermediary 02-JUL-1998 Not identified Dead Offshore Leaks
Web-Orion International Limited Intermediary 25-JUN-1999 Not identified Dead Offshore Leaks
Windsor Heights Limited Intermediary 17-NOV-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

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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.