The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

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
Emirates Consulting Group Ltd. Intermediary 24-OCT-2005 Not identified Dead Offshore Leaks
GRASSFIELDS HOLDING LIMITED Intermediary 24-JAN-2007 Not identified Active Offshore Leaks
Gmobile Nigeria Limited Intermediary 03-JUL-2007 Not identified Dead Offshore Leaks
HARTWOOD HOLDINGS S.A. Intermediary 08-JUL-2008 Not identified Dead Offshore Leaks
HEATHECOTE LIMITED Intermediary 05-NOV-2007 Not identified Active Offshore Leaks
Heijnsteyn Consultants Limited Intermediary 25-SEP-2007 Not identified Dead Offshore Leaks
INAMCO (M.E) INC Intermediary 15-AUG-2006 Not identified Dead Offshore Leaks
International Strategic Holdings Inc. Intermediary 21-SEP-2005 Not identified Dead Offshore Leaks
Ishna Holding Inc. Intermediary 10-OCT-2007 Not identified Dead Offshore Leaks
Jacky-Chan Property Solutions & Investments Ltd. Intermediary 14-SEP-2007 Not identified Dead Offshore Leaks
KomBench Inc. Intermediary 30-JUL-2007 Not identified Dead Offshore Leaks
MARSTON-DOMSEL HYLOMAR INTERNATIONAL LIMITED Intermediary 29-JUN-2006 Not identified Dead Offshore Leaks
PMH Projects Ltd. Intermediary 08-MAY-2006 Not identified Dead Offshore Leaks
Red Mango Holding Limited Intermediary 03-SEP-2007 Not identified Dead Offshore Leaks
Red Orange Investments Inc. Intermediary 15-NOV-2005 Not identified Active Offshore Leaks
Red Orange LLC Intermediary Not identified - Offshore Leaks
SG Global Consulting Inc. Intermediary 24-OCT-2007 Not identified Dead Offshore Leaks
Sphinx Resources Limited Intermediary 04-JUL-2006 Not identified Dead Offshore Leaks
Stemfield Ltd. Intermediary 22-DEC-2005 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.