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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
AGROPROM HOLDINGS INC. Intermediary 20-APR-2010 Not identified In Formation Offshore Leaks
AMADA HOLDINGS LIMITED Intermediary 08-APR-2010 Not identified Active Offshore Leaks
Biomet Enterprises Ltd. Intermediary 06-OCT-2006 Not identified Dead Offshore Leaks
Bluepoint Holdings Ltd. Intermediary 01-AUG-2003 Not identified Dead Offshore Leaks
Centraline Financing Ltd. Intermediary 01-AUG-2003 Not identified Dead Offshore Leaks
Comtrade Enterprises Limited Intermediary 25-NOV-2003 Not identified Liquidated Offshore Leaks
GREENCOM SERVICES LTD Intermediary 21-JUN-2007 Not identified Active Offshore Leaks
Groupinvest Holdings Limited Intermediary 24-NOV-2003 Not identified Liquidated Offshore Leaks
Microstar Holdings Ltd. Intermediary 01-AUG-2003 Not identified Liquidated Offshore Leaks
Minerva Association Ltd. Intermediary 01-AUG-2003 Not identified Dead Offshore Leaks
National Ventures ltd. Intermediary 01-AUG-2003 Not identified Dead Offshore Leaks
Opus Alliance Ltd. Intermediary 07-AUG-2003 Not identified Liquidated Offshore Leaks
RISING STAR VENTURES LIMITED Intermediary 20-APR-2010 Not identified In Formation Offshore Leaks
SPECSTAR HOLDINGS LIMITED Intermediary 20-APR-2010 Not identified In Formation Offshore Leaks
STARBERRY WORLDWIDE INC. Intermediary 20-APR-2010 Not identified In Formation Offshore Leaks
Summit Systems Limited Intermediary 25-NOV-2003 Not identified Active Offshore Leaks
Techinvest Enterprises Limited Intermediary 25-NOV-2003 Not identified Liquidated Offshore Leaks
Technet Enterprises Limited Intermediary 25-NOV-2003 Not identified Liquidated Offshore Leaks
VERSO ENTRPRISES LTD Intermediary 20-APR-2010 Not identified In Formation 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.