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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Stanley Davis Group Limited

The Offshore Leaks data is current through 2010
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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 (422)

Role Incorporation Jurisdiction Status Data From
Olten Investments Limited Intermediary 18-DEC-2003 Not identified Dead Offshore Leaks
Apple Capital Ltd. Intermediary 10-JUL-1997 Not identified Transferred OUT Offshore Leaks
Russian Combines Limited Intermediary 18-DEC-2003 Not identified Dead Offshore Leaks
Opal Capital Ltd. Intermediary 22-MAY-1997 Not identified Dead Offshore Leaks
Vemax Business Limited Intermediary 12-JUL-1996 Not identified Transferred OUT Offshore Leaks
Kansas Resources Ltd. Intermediary 19-FEB-1997 Not identified Dead Offshore Leaks
Marcato Holding Ltd. Intermediary 13-DEC-1996 Not identified Dead Offshore Leaks
Capital Investing Limited Intermediary 08-AUG-2003 Not identified Dead Offshore Leaks
Jack Flash Limited Intermediary 18-DEC-2003 Not identified Active Offshore Leaks
Hepworth Limited Intermediary 08-JAN-1999 Not identified Dead Offshore Leaks
Jordan Capital Limited Intermediary 06-MAR-1997 Not identified Dead Offshore Leaks
Silver Springs Financial Limited Intermediary 21-APR-1997 Not identified Dead Offshore Leaks
Vermillon Alliance Limited Intermediary 20-JUL-1999 Not identified Transferred OUT Offshore Leaks
Everglades Enterprises Ltd. Intermediary 05-FEB-1997 Not identified Dead Offshore Leaks
Lorain Property Ltd. Intermediary 05-FEB-1997 Not identified Dead Offshore Leaks
Labrador Resources Ltd. Intermediary 19-FEB-1997 Not identified Dead Offshore Leaks
Clearsted Limited Intermediary 21-JUL-1999 Not identified Dead Offshore Leaks
Codel Limited Intermediary 18-JAN-1999 Not identified Transferred OUT Offshore Leaks
International Oceanic Trading Limited Intermediary 08-SEP-1997 Not identified Dead Offshore Leaks
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Address (1)

Data From
41 Chalton Street London NW 1JD England Offshore Leaks

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Offshore Leaks

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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