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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

MacCorkindale & Holton

The Offshore Leaks data is current through 2010
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Connections:

Entity (39)

Role Incorporation Jurisdiction Status Data From
Sawtooth International Ltd. Intermediary 04-NOV-2003 Not identified Transferred OUT Offshore Leaks
MacCorkindale & Holton Intermediary Not identified - Offshore Leaks
Players World Sports Club Inc. Transatlantic Capital Limited Intermediary 07-JUN-1996 Not identified Dead Offshore Leaks
Better Ball Estates Limited Intermediary 01-APR-2004 Not identified Dead Offshore Leaks
Chameleon Equities Ltd. Intermediary 04-NOV-2003 Not identified Transferred OUT Offshore Leaks
Westmoreland Group Limited Intermediary 13-DEC-2001 Not identified Dead Offshore Leaks
Mayhem Productions Limited Intermediary 28-FEB-2000 Not identified Dead Offshore Leaks
Chicken Or Egg Limited Intermediary 03-OCT-2002 Not identified Dead Offshore Leaks
Oakspring Limited Intermediary 14-DEC-2001 Not identified Dead Offshore Leaks
Prufield Consultants Limited Intermediary 06-JUN-2002 Not identified Dead Offshore Leaks
THE RESOURCES GROUP LIMITED Intermediary 24-JAN-2005 Not identified Sundry Account Offshore Leaks
Mabley Consulting Limited Intermediary 06-APR-2005 Not identified Sundry Account Offshore Leaks
Rifle Shot Investments Limited Intermediary 08-OCT-2003 Not identified Dead Offshore Leaks
Sceptre Premier Limited Intermediary 08-OCT-2003 Not identified Dead Offshore Leaks
Valuestone Limited Intermediary 08-OCT-2003 Not identified Dead Offshore Leaks
Te Mata Inc. Intermediary 27-MAY-1999 Not identified Dead Offshore Leaks
Cynergy Property Holdings Limited Intermediary 04-FEB-2005 Not identified Dead Offshore Leaks
USP Holdings Limited Intermediary 22-JUN-2006 Not identified Transferred OUT Offshore Leaks
DANDERLANE GROUP LIMITED Intermediary 22-JUN-2006 Not identified Dead Offshore Leaks
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Address (1)

Data From
P.O. Box 2398 London W1G 9WZ United Kingdom COURIER ONLY: 13 Harley Street London, England W1G 9QG Offshore Leaks

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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.

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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