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
ACIERTO TRADING LIMITED Intermediary 18-JAN-2005 Not identified Dead Offshore Leaks
AUBURNE LIMITED Intermediary 20-SEP-2007 Not identified Active Offshore Leaks
Business Club Invest Limited Intermediary 22-SEP-2005 Not identified Active Offshore Leaks
CALLYX LIMITED Intermediary 20-SEP-2007 Not identified Active Offshore Leaks
CARGO LAB LIMITED Intermediary 15-DEC-2005 Not identified Active Offshore Leaks
Common Export Ltd. Intermediary 30-SEP-2004 Not identified Active Offshore Leaks
Fairway Consultants Group Limited Intermediary 13-NOV-2006 Not identified Active Offshore Leaks
GINNELI LIMITED Intermediary 05-NOV-2007 Not identified Dead Offshore Leaks
GOOD ENTERPRISE GROUP LIMITED Intermediary 05-OCT-2006 Not identified Dead Offshore Leaks
Howard Exley Corp. Intermediary 29-DEC-2004 Not identified Active Offshore Leaks
Kosmo Commercial Ltd Intermediary 17-JUL-2007 Not identified Active Offshore Leaks
Linostar Limited Intermediary 11-JAN-2008 Not identified Active Offshore Leaks
PINTER WAY LIMITED Intermediary 17-JAN-2008 Not identified Active Offshore Leaks
RUKOS INVEST LIMITED Intermediary 01-JAN-1980 Not identified - Offshore Leaks
Search Solutions Limited Intermediary 09-NOV-2007 Not identified Active Offshore Leaks
TRISTUS LIMITED Intermediary 12-JUL-2007 Not identified Active Offshore Leaks
Vesper Export Ltd. Intermediary 07-OCT-2004 Not identified Active Offshore Leaks
ZANBEE LIMITED Intermediary 20-SEP-2007 Not identified Dead Offshore Leaks
ZIOCANNE LIMITED Intermediary 28-AUG-2007 Not identified Dead 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.