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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
"Salyuk" Capital Management LTD. Intermediary 20-FEB-2007 Not identified Dead Offshore Leaks
ALAVES investment LTD Intermediary 12-DEC-2007 Not identified Active Offshore Leaks
ALLOPIX TRADING LTD Intermediary 06-SEP-2006 Not identified Active Offshore Leaks
ARNA investment Limited Intermediary 06-FEB-2008 Not identified Active Offshore Leaks
CONCHSHELL LTD. Intermediary 01-NOV-2006 Not identified Active Offshore Leaks
CROMLEX LIMITED Intermediary 19-JUL-2006 Not identified Active Offshore Leaks
DIXTOV COMMERCIAL LTD Intermediary 04-SEP-2006 Not identified Active Offshore Leaks
Decoret LTD Intermediary 22-NOV-2007 Not identified Active Offshore Leaks
FEDWEX TRADING LIMITED Intermediary 19-JUL-2006 Not identified Active Offshore Leaks
Forstone Limited Intermediary 05-SEP-2007 Not identified Active Offshore Leaks
GTI Company Invest Limited Intermediary 11-OCT-2007 Not identified Active Offshore Leaks
KRAFTORM LIMITED Intermediary 06-SEP-2006 Not identified Active Offshore Leaks
NEXTON COMPANY INVEST LTD Intermediary 04-SEP-2006 Not identified Active Offshore Leaks
Rado Consulting Limited Intermediary 26-FEB-2008 Not identified Active Offshore Leaks
Rado Ltd Intermediary 01-JAN-1980 Not identified - Offshore Leaks
Soldex Limited Intermediary 05-SEP-2007 Not identified Active Offshore Leaks
Stretfull LTD Intermediary 22-NOV-2007 Not identified Active 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.