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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
Acapulco Gold Limited Intermediary 08-NOV-2000 Not identified Dead Offshore Leaks
Amberworth Ltd. Intermediary 06-NOV-2001 Not identified Dead Offshore Leaks
AsiaBestOnline Group Limited Intermediary 24-OCT-2000 Not identified Dead Offshore Leaks
Cabanilla International Inc. Intermediary 22-OCT-2001 Not identified Dead Offshore Leaks
Cartford Corporation Limited Intermediary 05-DEC-1996 Not identified Dead Offshore Leaks
Caterina Futura Corporation Intermediary 28-SEP-2000 Not identified Active Offshore Leaks
Centrade International Inc. Intermediary 20-JUL-1999 Not identified Dead Offshore Leaks
Gubisova Technology Ltd. Intermediary 08-OCT-2001 Not identified Dead Offshore Leaks
Independent Thinking Ltd. Intermediary 24-AUG-2000 Not identified Dead Offshore Leaks
Italian To English (BVI) Ltd. Intermediary 13-NOV-2001 Not identified Dead Offshore Leaks
Monthall Limited Intermediary 24-DEC-1997 Not identified Dead Offshore Leaks
Pegasus Gruppe Limited Intermediary 27-OCT-1997 Not identified Dead Offshore Leaks
Quantum Consultants Group Ltd. Intermediary 14-NOV-2001 Not identified Dead Offshore Leaks
Rangeview Limited Intermediary 01-MAY-1998 Not identified Dead Offshore Leaks
Rothscart Limited Intermediary 12-JUL-2004 Not identified Active Offshore Leaks
SYSOS Corporation Intermediary 04-JUL-2003 Not identified Dead Offshore Leaks
Tamosoft, Inc. Intermediary 18-OCT-2000 Not identified Dead Offshore Leaks
Total Support Services Ltd. Intermediary 01-AUG-2000 Not identified Dead Offshore Leaks
Way Out Limited Intermediary 29-NOV-2000 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

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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.