The International Consortium of Investigative Journalists Home Download Support Us

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 (186)

Role Incorporation Jurisdiction Status Data From
Odyssey International Services Limited Intermediary 28-SEP-2005 Not identified Dead Offshore Leaks
Universal Group Management Ltd. Intermediary 24-JUN-2004 Not identified Dead Offshore Leaks
Regal Gases Limited Intermediary 26-JAN-2006 Not identified Dead Offshore Leaks
MONTCLAIRE HOLDING LIMITED Intermediary 21-APR-2010 Not identified In Formation Offshore Leaks
FASHION HOUSE DUBAI INC. Intermediary 15-AUG-2007 Not identified Active Offshore Leaks
ATLANTIC (INTERNATIONAL) OFFSHORE LTD. Intermediary 26-APR-2005 Not identified Active Offshore Leaks
Maxim Invest Limited Intermediary 30-OCT-2003 Not identified Active Offshore Leaks
Dawn Inc. Intermediary 15-JAN-2007 Not identified Dead Offshore Leaks
Noble Financial Holdings Ltd. Intermediary 26-JAN-2006 Not identified Active Offshore Leaks
OSW AVIATION LIMITED Intermediary 13-APR-2010 Not identified In Formation Offshore Leaks
Oswal Vietnam Projects Limited Intermediary 11-JUN-2007 Not identified Dead Offshore Leaks
Doublefield Ltd. Intermediary 02-JAN-2004 Not identified Dead Offshore Leaks
APEX DRILLING FLUIDS LIMITED Intermediary 20-APR-2010 Not identified In Formation Offshore Leaks
White Meadow Holdings Inc Intermediary 19-APR-2010 Not identified In Formation Offshore Leaks
Veeraj Holdings Limited Intermediary 23-NOV-2005 Not identified Active Offshore Leaks
Aphalink Inc. Intermediary 24-MAY-2005 Not identified Dead Offshore Leaks
Xpertlook Limited Intermediary 08-MAY-2007 Not identified Dead Offshore Leaks
Venus International Holding Ltd. Intermediary 02-SEP-2003 Not identified Transferred OUT Offshore Leaks
Investcare Ltd. Intermediary 02-OCT-2003 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