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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 (137)

Role Incorporation Jurisdiction Status Data From
MALIENE LIMITED Intermediary 13-SEP-2007 Not identified Dead Offshore Leaks
VYNDER LIMITED Intermediary 13-SEP-2007 Not identified Dead Offshore Leaks
JADE PLANT LIMITED Intermediary 24-JAN-2008 Not identified Dead Offshore Leaks
WACHOVIA FX LTD Intermediary 26-SEP-2007 Not identified Dead Offshore Leaks
WACHOVIA GROUP LTD Intermediary 26-SEP-2007 Not identified Dead Offshore Leaks
DRONESLAND LIMITED Intermediary 26-SEP-2007 Not identified Dead Offshore Leaks
PRIMERS MARINE LTD Intermediary 01-OCT-2007 Not identified Active Offshore Leaks
OCEANBELT LIMITED Intermediary 20-SEP-2007 Not identified Active Offshore Leaks
TRIENBROOK LIMITED Intermediary 20-SEP-2007 Not identified Dead Offshore Leaks
SISTENE LIMITED Intermediary 13-SEP-2007 Not identified Dead Offshore Leaks
VAELA LIMITED Intermediary 13-SEP-2007 Not identified Dead Offshore Leaks
UNICHEN LIMITED Intermediary 13-SEP-2007 Not identified Dead Offshore Leaks
WILLOWMANE LIMITED Intermediary 13-SEP-2007 Not identified Dead Offshore Leaks
MOONBEAN LIMITED Intermediary 13-SEP-2007 Not identified Dead Offshore Leaks
ZANZARA LIMITED Intermediary 13-SEP-2007 Not identified Dead Offshore Leaks
BURIELLO LIMITED Intermediary 13-SEP-2007 Not identified Dead Offshore Leaks
BUCETI LIMITED Intermediary 13-SEP-2007 Not identified Dead Offshore Leaks
CROMFOX LIMITED Intermediary 13-SEP-2007 Not identified Dead Offshore Leaks
LUCIANO LIMITED Intermediary 13-SEP-2007 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.

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