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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
Caplescourt Limited Intermediary 19-NOV-2003 Not identified Dead Offshore Leaks
DAVON Corp. Intermediary 21-JAN-2004 Not identified Dead Offshore Leaks
DE FORST Limited Intermediary 21-JAN-2004 Not identified Dead Offshore Leaks
GENSTAR Inc. Intermediary 21-JAN-2004 Not identified Dead Offshore Leaks
HASICO S.A. Intermediary 16-APR-2007 Not identified Dead Offshore Leaks
ICS Worldwide Inc. Intermediary 24-NOV-2004 Not identified Dead Offshore Leaks
International Textile Management Ltd. Intermediary 16-NOV-2007 Not identified Dead Offshore Leaks
KLOD AGE Business Inc. Intermediary 21-JAN-2004 Not identified Dead Offshore Leaks
LEGEND MEDIA LTD. Intermediary 13-APR-2007 Not identified Dead Offshore Leaks
LESANTO Corp. Intermediary 19-MAR-2004 Not identified Dead Offshore Leaks
Loretta Finance Ltd. Intermediary 25-NOV-2002 Not identified Dead Offshore Leaks
MEERHARD TRADING LTD. Intermediary 10-JUL-2006 Not identified Dead Offshore Leaks
MELCO Business INC. Intermediary 21-JAN-2004 Not identified Dead Offshore Leaks
MONOLIT-INVEST LTD. Intermediary 12-JUL-2004 Not identified Dead Offshore Leaks
New Terra Management Ltd. Intermediary 27-MAY-2003 Not identified Dead Offshore Leaks
Particular Nominee Service Limited Intermediary 28-MAY-2003 Not identified Dead Offshore Leaks
Trenis Enterprise Inc. Intermediary Not identified - Offshore Leaks
Trensis Enterprise Inc. Intermediary 01-JAN-1980 Not identified - Offshore Leaks
VALDEX MANAGEMENT INC. Intermediary 02-OCT-2006 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

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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.