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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
Analytical Infrastructure Inc. Intermediary 31-JAN-2008 Not identified Active Offshore Leaks
Aztec World Distribution Ltd. Intermediary 11-SEP-2007 Not identified Active Offshore Leaks
BioChemSynthesis Ltd. Intermediary 14-JAN-2008 Not identified Dead Offshore Leaks
Energy Point Global Inc. Intermediary 06-FEB-2008 Not identified Active Offshore Leaks
Financial Application Software Inc. Intermediary 29-JAN-2008 Not identified Active Offshore Leaks
Finfort International Ltd. Intermediary 14-JAN-2008 Not identified Dead Offshore Leaks
Global Intervest Ltd. Intermediary 14-JAN-2008 Not identified Dead Offshore Leaks
Heartland Growth Investments Corp. Intermediary 07-DEC-2007 Not identified Active Offshore Leaks
IC Maritime Service Ltd Intermediary 23-JAN-2008 Not identified Active Offshore Leaks
Inteko Corporation Intermediary 27-AUG-2007 Not identified Dead Offshore Leaks
Landtrust Investments Corp. Intermediary 07-DEC-2007 Not identified Dead Offshore Leaks
Megapolis-Consulting Intermediary Not identified - Offshore Leaks
Rostov Holding Corp. Intermediary 17-DEC-2007 Not identified Dead Offshore Leaks
STAR OVERSEAS GROUP LIMITED Intermediary 14-APR-2010 Not identified Active Offshore Leaks
System Synergy Inc. Intermediary 31-JAN-2008 Not identified Active Offshore Leaks
TDV Limited Intermediary 22-JUN-2007 Not identified Active Offshore Leaks
VM Asset Management Ltd. Intermediary 27-JAN-2010 Not identified Active Offshore Leaks
Vincenti Commercial S.A. Intermediary 09-AUG-2005 Not identified Dead Offshore Leaks
W Group Corporation Intermediary 19-SEP-2007 Not identified Active 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.