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