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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
Bear Holdings Ltd. Intermediary 21-DEC-1993 Not identified Active Offshore Leaks
C.M. Production Ltd. Intermediary 11-JAN-2002 Not identified Liquidated Offshore Leaks
Cudillero Ltd. Intermediary 26-FEB-2003 Not identified Active Offshore Leaks
Don Luigi Ltd. Intermediary 19-NOV-2001 Not identified Active Offshore Leaks
Encino Investments Ltd. Intermediary 29-AUG-2003 Not identified Active Offshore Leaks
F.C. Productions Ltd. Intermediary 11-JAN-2002 Not identified Liquidated Offshore Leaks
JR Holding Ltd. Intermediary 25-FEB-1997 Not identified Dead Offshore Leaks
Kirstford Ltd. Intermediary 11-JAN-2001 Not identified Dead Offshore Leaks
Lucerna Corporation Intermediary 21-MAR-1997 Not identified Dead Offshore Leaks
Oliva Gessi Ltd. Intermediary 19-NOV-2001 Not identified Dead Offshore Leaks
P.S.C.M., INC. Intermediary 01-JAN-1980 Not identified - Offshore Leaks
Parkview S.A. Intermediary 26-FEB-1991 Not identified Dead Offshore Leaks
Prime Inter-Americas Investments Ltd. Intermediary 15-NOV-1994 Not identified Active Offshore Leaks
Runner Investments S.A. Intermediary 12-JUN-2002 Not identified Active Offshore Leaks
Trade Around Ltd. Intermediary 16-DEC-1999 Not identified Dead Offshore Leaks
Tuareg, Ltd. Intermediary 21-JAN-1993 Not identified Dead Offshore Leaks
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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.