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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

TRADITION Law Firm

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
TRADITION Law Firm Intermediary Not identified - Offshore Leaks
Scorpion Sales Company Limited Intermediary 29-MAR-2000 Not identified Dead Offshore Leaks
Ledgeworth Ltd. Intermediary 02-JAN-2004 Not identified Dead Offshore Leaks
Silverstar Association Ltd. Intermediary 10-FEB-2003 Not identified Dead Offshore Leaks
Morgan Marketing Associates Limited Intermediary 24-JAN-1995 Not identified Dead Offshore Leaks
Northstar Consultants Ltd. Intermediary 22-JUN-2000 Not identified Transferred OUT Offshore Leaks
Lanbourne Ltd. Intermediary 30-DEC-2005 Not identified Dead Offshore Leaks
Eastern Maufacturing Company Ltd. Intermediary 11-NOV-2003 Not identified Dead Offshore Leaks
Unitrans Limited Intermediary 25-NOV-1997 Not identified Active Offshore Leaks
Gamemark Limited Intermediary 02-JUL-2002 Not identified Active Offshore Leaks

Address (1)

Data From
1 5 Enthusiastov Shosse, off.1204 119435 Moscow Russia 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