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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 (66)

Role Incorporation Jurisdiction Status Data From
Wynnecrest Limited Intermediary 12-JUN-1998 Not identified Dead Offshore Leaks
Willamette Limited Intermediary 25-APR-1996 Not identified Dead Offshore Leaks
Jupiter Management Group Ltd. Intermediary 06-MAR-1997 Not identified Dead Offshore Leaks
Castle Cairn Ltd. Intermediary 06-MAR-1997 Not identified Dead Offshore Leaks
Aurora Borealis Investments Limited Intermediary 06-MAR-1997 Not identified Dead Offshore Leaks
Acorn Group Ltd. Intermediary 06-MAR-1997 Not identified Dead Offshore Leaks
Hermes Holding Group Ltd. Intermediary 06-MAR-1997 Not identified Dead Offshore Leaks
Newington Holding Group Ltd. Intermediary 06-MAR-1997 Not identified Dead Offshore Leaks
Fenwick Partners Ltd. Intermediary 06-MAR-1997 Not identified Dead Offshore Leaks
Princethorne Limited Intermediary 06-MAR-1997 Not identified Dead Offshore Leaks
Salisbury Partners Ltd. Intermediary 06-MAR-1997 Not identified Dead Offshore Leaks
Woodford Capital Limited Intermediary 31-MAY-1996 Not identified Dead Offshore Leaks
Highford Holdings Limited Intermediary 01-OCT-1996 Not identified Dead Offshore Leaks
Isthmus Holdings Limited Intermediary 06-MAR-1997 Not identified Dead Offshore Leaks
Alliance Holdings International Limited Intermediary 30-SEP-1996 Not identified Dead Offshore Leaks
United Overseas Finance Ltd. Intermediary 25-APR-1996 Not identified Dead Offshore Leaks
Stonebridge Industries Ltd. Intermediary 25-APR-1996 Not identified Dead Offshore Leaks
Vacheron Holding Ltd. Intermediary 25-APR-1996 Not identified Dead Offshore Leaks
Elmbridge Limited Intermediary 25-APR-1996 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