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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

The Offshore Incorporators

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Celestine Investment Corp. Intermediary 13-DEC-1995 Not identified Dead Offshore Leaks
Tsai Capital Limited Intermediary 20-MAY-1997 Not identified Dead Offshore Leaks
Nationwide Foreign Monex Inc. Intermediary 27-OCT-2000 Not identified Dead Offshore Leaks
Offshore Incorporators, The(John Huxley) Intermediary Not identified - Offshore Leaks
Abbott-Brown Inc. Intermediary 29-OCT-1996 Not identified Dead Offshore Leaks
Starcom Limited Intermediary 28-MAY-1996 Not identified Dead Offshore Leaks
Sunrise Capital Investments Ltd. Intermediary 31-MAY-1996 Not identified Dead Offshore Leaks
MACE-ANTA Ltd. Intermediary 02-AUG-1995 Not identified Dead Offshore Leaks
Wellspring Global Ventures Incorporated Intermediary 27-MAR-1996 Not identified Dead Offshore Leaks
Millenium International Inc. Intermediary 18-JAN-1996 Not identified Dead Offshore Leaks
Tradewinds Group Ltd. Intermediary 23-JUN-1998 Not identified Dead Offshore Leaks
E-AH-KEY Ltd. Intermediary 24-JAN-1997 Not identified Dead Offshore Leaks
Star Capital Ltd. Intermediary 24-JAN-1997 Not identified Dead Offshore Leaks
Westdale International Inc. Intermediary 08-AUG-1997 Not identified Dead Offshore Leaks
Glow Corp. Intermediary 17-MAY-1996 Not identified Dead Offshore Leaks
NCR International Inc. Intermediary 18-APR-1996 Not identified Dead Offshore Leaks
Heritage Trim Inc. Intermediary 19-JUL-1999 Not identified Dead Offshore Leaks

Address (1)

Data From
4714 Bridge Street Niagra Falls Ontario, Canada L2E 2R8 Offshore Leaks

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Offshore Leaks

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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