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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

Role Incorporation Jurisdiction Status Data From
Amory Universal Ltd. Intermediary 19-DEC-2001 Not identified Transferred OUT Offshore Leaks
Ardmore Partners Ltd. Intermediary 18-JUN-2002 Not identified Transferred OUT Offshore Leaks
Atlas Offshore Management Services Inc. Intermediary 18-NOV-2002 Not identified Active Offshore Leaks
Commodity Trading Management Group Ltd. Intermediary 30-OCT-2001 Not identified Dead Offshore Leaks
Debet Holding Ltd. Intermediary 26-MAY-2003 Not identified Dead Offshore Leaks
Euro-Asian Petroleum Station Ltd. Intermediary 08-AUG-2003 Not identified Dead Offshore Leaks
Glades Management Ltd. Intermediary 18-DEC-2001 Not identified Transferred OUT Offshore Leaks
Haverhill Ventures Limited Intermediary 18-JUN-2002 Not identified Dead Offshore Leaks
Hawkstraw Limited Intermediary 07-SEP-2001 Not identified Dead Offshore Leaks
Intelcom Systems, Ltd. Intermediary 01-AUG-2002 Not identified Dead Offshore Leaks
Kalston Corporation Limited Intermediary 14-APR-1999 Not identified Dead Offshore Leaks
Leopard Limited Intermediary 17-MAR-1994 Not identified Liquidated Offshore Leaks
Lynher Limited Intermediary 19-NOV-2002 Not identified Liquidated Offshore Leaks
Meavy Capital Ltd. Intermediary 19-NOV-2002 Not identified Dead Offshore Leaks
Pardini & Associates (Switzerland) Ltd. Intermediary 05-OCT-2001 Not identified Dead Offshore Leaks
Petroleum Trading Ltd. Intermediary 11-AUG-2003 Not identified Active Offshore Leaks
Stevens Partners Ltd. Intermediary 11-AUG-2003 Not identified Dead Offshore Leaks
WORLD TOURNATMENT BOXING FEDERATION LTD. Intermediary 19-DEC-2001 Not identified Dead Offshore Leaks
Xenia International Holdings Limited Intermediary 21-JUN-1995 Not identified Dead Offshore Leaks
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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.