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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Stone Capital Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
MacMillan Trading Company Limited Intermediary 13-APR-2010 Not identified In Formation Offshore Leaks
Stone Capital Limited Intermediary Not identified - Offshore Leaks
MW Asset Management Ltd. Intermediary 14-MAY-2004 Not identified Active Offshore Leaks
Ernico Holding Corporation Intermediary 15-FEB-2002 Not identified Dead Offshore Leaks
ANDROLANE LIMITED Intermediary 08-MAR-2007 Not identified Dead Offshore Leaks
KRAFTVILLE LIMITED Intermediary 02-JAN-2008 Not identified Dead Offshore Leaks
LINDIS PASS LIMITED Intermediary 29-OCT-2007 Not identified Active Offshore Leaks
Falcondream Limited Intermediary 18-JAN-2007 Not identified Dead Offshore Leaks
GTI Grab Limited Intermediary 31-JUL-2007 Not identified Active Offshore Leaks
STO jets Corp. Intermediary 28-DEC-2007 Not identified Active Offshore Leaks
INTIMIX LIMITED Intermediary 31-JUL-2007 Not identified Active Offshore Leaks
Carrixton Limited Intermediary 18-JAN-2007 Not identified Dead Offshore Leaks
RALSTONBAY LIMITED Intermediary 02-JAN-2008 Not identified Dead Offshore Leaks
TIOGGA LIMITED Intermediary 17-JAN-2008 Not identified Active Offshore Leaks
Fivewood Limited Intermediary 18-JAN-2007 Not identified Active Offshore Leaks
Hostex Limited Intermediary 18-JAN-2007 Not identified Dead Offshore Leaks
Global Energy Projects Corp. Intermediary 09-NOV-2007 Not identified Dead Offshore Leaks
Protexstar Limited Intermediary 18-JAN-2007 Not identified Dead Offshore Leaks
HOLINDALE LIMITED Intermediary 18-JAN-2007 Not identified Dead Offshore Leaks
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Address (1)

Data From
78 Profsoyuznaya Street Premises of RBC office, 508 room Moscow, Russia pin 117393 Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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