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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Merrill, Scott & Associates

The Offshore Leaks data is current through 2010
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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 (97)

Role Incorporation Jurisdiction Status Data From
Shining Star International Distributors, Ltd. Intermediary 07-JUN-1999 Not identified Dead Offshore Leaks
Misty Meadows Project, Ltd. Intermediary 26-MAY-1999 Not identified Dead Offshore Leaks
Wires & Roses Landing, Ltd. Intermediary 30-MAY-2000 Not identified Dead Offshore Leaks
October Sky, Ltd Intermediary 30-JUN-2000 Not identified Dead Offshore Leaks
Crystal Castles, Ltd. Intermediary 23-AUG-2000 Not identified Dead Offshore Leaks
Little Giant International, Ltd. Intermediary 20-SEP-2000 Not identified Dead Offshore Leaks
Premier Cirrus Ventures, Ltd. Intermediary 14-SEP-2000 Not identified Dead Offshore Leaks
Shawnee Creek Ventures, Ltd. Intermediary 20-SEP-2000 Not identified Dead Offshore Leaks
Ilyam P. Helvick Investments, Ltd. Intermediary 28-AUG-2000 Not identified Dead Offshore Leaks
Lincoln Wood Partners, Ltd. Intermediary 28-AUG-2000 Not identified Dead Offshore Leaks
Arabian Winds Management, Ltd. Intermediary 07-SEP-2000 Not identified Dead Offshore Leaks
Appaloosa Consulting, Ltd. Intermediary 30-AUG-2000 Not identified Dead Offshore Leaks
Red Cliffs International, Ltd. Intermediary 07-DEC-2000 Not identified Dead Offshore Leaks
Bay Vista International, Ltd. Intermediary 07-DEC-2000 Not identified Dead Offshore Leaks
Grand Arch International, Ltd. Intermediary 07-DEC-2000 Not identified Dead Offshore Leaks
Fire Fox International, Ltd. Intermediary 08-NOV-2000 Not identified Dead Offshore Leaks
Mareh Sol Enterprises Intermediary 25-OCT-2000 Not identified Dead Offshore Leaks
Great North International, Ltd. Intermediary 08-NOV-2000 Not identified Dead Offshore Leaks
Aquamarine Estates, Ltd. Intermediary 06-OCT-2000 Not identified Dead Offshore Leaks
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Address (1)

Data From
4021 South 700 East Suite 650 Salt Lake City, UT 84107 USA 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