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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 (129)

Role Incorporation Jurisdiction Status Data From
MANGRUM LIMITED Intermediary 05-OCT-2007 Not identified Active Offshore Leaks
BERGLITE LIMITED Intermediary 08-MAR-2007 Not identified Active Offshore Leaks
KoBura Global Limited Intermediary 06-NOV-2007 Not identified Active Offshore Leaks
Maplebrook Ltd. Intermediary 12-MAY-1999 Not identified Active Offshore Leaks
EDGERLY LIMITED Intermediary 05-OCT-2007 Not identified Active Offshore Leaks
Max & Magnus Svensson Ltd Intermediary 24-OCT-2007 Not identified Dead Offshore Leaks
MAGNOLINA LIMITED Intermediary 12-OCT-2007 Not identified Active Offshore Leaks
BASIN HILL LIMITED Intermediary 19-NOV-2007 Not identified Active Offshore Leaks
BURKBUNETT LIMITED Intermediary 19-NOV-2007 Not identified Active Offshore Leaks
Ramplefield Ltd. Intermediary 10-DEC-2003 Not identified Dead Offshore Leaks
LUXMAINE LIMITED Intermediary 20-SEP-2007 Not identified Active Offshore Leaks
Andreas S. Petrou Law Office Intermediary Not identified - Offshore Leaks
VALEYMOON LIMITED Intermediary 20-SEP-2007 Not identified Active Offshore Leaks
FIGUEROA LIMITED Intermediary 05-NOV-2007 Not identified Active Offshore Leaks
Craneside Limited Intermediary 11-MAY-2001 Not identified Dead Offshore Leaks
Xtron Ltd. Intermediary 08-DEC-2005 Not identified Active Offshore Leaks
RENOLA LIMITED Intermediary 31-JUL-2007 Not identified Active Offshore Leaks
YINIMAX LIMITED Intermediary 06-JUL-2007 Not identified Active Offshore Leaks
Broadcrest Limited Intermediary 18-NOV-1998 Not identified Dead 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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