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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
ANDERSONPARK LTD. Intermediary 01-NOV-2006 Not identified Dead Offshore Leaks
AVENSTAR LTD. Intermediary 17-OCT-2006 Not identified Active Offshore Leaks
BAHOR LIMITED Intermediary 01-OCT-2007 Not identified Active Offshore Leaks
BRIGHTSTROKE LTD. Intermediary 01-FEB-2006 Not identified Dead Offshore Leaks
Brookleaze International Trading Inc. Intermediary 22-JUL-2003 Not identified Dead Offshore Leaks
Building Construction International Ltd. Intermediary 16-OCT-2007 Not identified Dead Offshore Leaks
Dayan Consulting LTD Intermediary 19-DEC-2007 Not identified Active Offshore Leaks
Global Accounting & Tax, Ltd. Intermediary 15-JAN-2004 Not identified Liquidated Offshore Leaks
Inteldrives Ingeneering Ltd. Intermediary 24-AUG-2007 Not identified Active Offshore Leaks
JAHON LIMITED Intermediary 01-OCT-2007 Not identified Active Offshore Leaks
LYNTERLAKE LIMITED Intermediary 06-JUL-2007 Not identified Active Offshore Leaks
Menat Holdings Limited Intermediary 09-JUL-2004 Not identified Dead Offshore Leaks
Orianda Holdings International Ltd. Intermediary 10-SEP-2004 Not identified Active Offshore Leaks
Orianda Management FZ LLC Intermediary 01-JAN-1980 Not identified - Offshore Leaks
RECREATION MARKETS LTD. Intermediary 14-MAR-2006 Not identified Liquidated Offshore Leaks
Sterling Green Limited Intermediary 29-DEC-2004 Not identified Active Offshore Leaks
THE WORLD VOYAGE COMPANY LTD Intermediary 21-SEP-2007 Not identified Dead Offshore Leaks
VALLEY CAPITAL LIMITED Intermediary 29-JAN-2008 Not identified Active Offshore Leaks
ZARIN HOLDINGS LIMITED Intermediary 01-OCT-2007 Not identified Active 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.