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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

APEX Trust Company Limited

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 (198)

Role Incorporation Jurisdiction Status Data From
Arzani Investments Limited Intermediary 15-JUL-1997 Not identified Liquidated Offshore Leaks
Ashborn Company Limited Intermediary 02-JAN-1992 Not identified Dead Offshore Leaks
Arthington Investments Limited Intermediary 13-FEB-1991 Not identified Transferred OUT Offshore Leaks
Agnew Holdings Limited Intermediary 02-JAN-1992 Not identified Transferred OUT Offshore Leaks
Buxton Investments Limited Intermediary 11-JAN-1990 Not identified Liquidated Offshore Leaks
Gateforth Investments Limited Intermediary 13-FEB-1991 Not identified Transferred OUT Offshore Leaks
Blueberry Investments Limited Intermediary 16-AUG-1990 Not identified Transferred OUT Offshore Leaks
Riazorwhite Cie Limited Intermediary 24-FEB-1992 Not identified Transferred OUT Offshore Leaks
Rem Investments Limited Intermediary 21-JUN-1991 Not identified Dead Offshore Leaks
Tagatay Limited Intermediary 24-JUL-1997 Not identified Transferred OUT Offshore Leaks
Saxaphone Investments Limited Intermediary 11-SEP-1992 Not identified Transferred OUT Offshore Leaks
Scarista Holdings Limited Intermediary 16-JAN-1991 Not identified Transferred OUT Offshore Leaks
Sharalyn Investments Limited Intermediary 24-JAN-1990 Not identified Dead Offshore Leaks
Hatton Holdings Limited Intermediary 13-APR-1992 Not identified Transferred OUT Offshore Leaks
Woolcombe Limited Intermediary 13-FEB-1991 Not identified Transferred OUT Offshore Leaks
Bendigo Holdings Limited Intermediary 26-JUL-1991 Not identified Dead Offshore Leaks
Kirkwood Investment Trading Limited Intermediary 29-JAN-1997 Not identified Dead Offshore Leaks
Angleton Company Limited Intermediary 31-JAN-1992 Not identified Dead Offshore Leaks
Alves Investments Limited Intermediary 30-OCT-1990 Not identified Transferred OUT Offshore Leaks
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Address (1)

Data From
P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands 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