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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
Alcaon Overseas Ltd. Intermediary 19-FEB-2003 Not identified Dead Offshore Leaks
Artemis Capital Investments Ltd. Intermediary 22-OCT-1996 Not identified Active Offshore Leaks
Bloomingfield Ltd. Intermediary 19-OCT-2000 Not identified Dead Offshore Leaks
Burtongate Ltd. Intermediary 14-JUL-1999 Not identified Active Offshore Leaks
Chimney Invest Ltd. Intermediary 10-JAN-2003 Not identified Dead Offshore Leaks
Compendium Software Ltd. Intermediary 14-SEP-1998 Not identified Dead Offshore Leaks
Fiscal Research Center Ltd. Intermediary 02-AUG-1996 Not identified Dead Offshore Leaks
Gaimetech Ltd. Intermediary 28-APR-2005 Not identified Active Offshore Leaks
Hialeah Limited Intermediary 16-FEB-2005 Not identified Active Offshore Leaks
International Marine Contractors Group Ltd. Intermediary 01-MAY-1997 Not identified Dead Offshore Leaks
Intradcom Ltd. Intermediary 20-SEP-2002 Not identified Active Offshore Leaks
Kingsbury Capital Limited Intermediary 31-MAY-1996 Not identified Dead Offshore Leaks
LC FORWARDING LTD. Intermediary 04-JUL-2006 Not identified Active Offshore Leaks
Messenger Partners Ltd. Intermediary 28-DEC-2000 Not identified Dead Offshore Leaks
Mido Invest Ltd. Intermediary 04-DEC-2002 Not identified Dead Offshore Leaks
Neve Tax Consultants / VTI Bank Intermediary Not identified - Offshore Leaks
Nouvelles SA Intermediary 31-DEC-1998 Not identified Active Offshore Leaks
SIGOT LIMITED Intermediary 20-FEB-2006 Not identified Active Offshore Leaks
STDMA Licensing Ltd. Intermediary 22-JUL-2005 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.