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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Unitrust Corporate Services Ltd.

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 (5699)

Role Incorporation Jurisdiction Status Data From
Temworth Universal Inc. Intermediary 24-NOV-2003 Not identified Dead Offshore Leaks
Trans-Commerce Group Ltd. Intermediary 14-AUG-2003 Not identified Active Offshore Leaks
Wilmot Holdings Ltd. Intermediary 09-SEP-2003 Not identified Active Offshore Leaks
Kendrick Alliance Ltd. Intermediary 21-NOV-2003 Not identified Dead Offshore Leaks
Benburb Alliance Ltd. Intermediary 26-NOV-2003 Not identified Dead Offshore Leaks
Devro Ventures Inc. Intermediary 09-SEP-2003 Not identified Dead Offshore Leaks
Double Eagle Investments Ltd. Intermediary 10-OCT-2003 Not identified Dead Offshore Leaks
Ferens Global Ltd. Intermediary 09-SEP-2003 Not identified Dead Offshore Leaks
Changetek Group Ltd. Intermediary 09-SEP-2003 Not identified Dead Offshore Leaks
LAMERIT EQUITIES LTD. Intermediary 04-JUL-2007 Not identified Active Offshore Leaks
FILGROVE ENTERPRISES LTD. Intermediary 15-FEB-2000 Not identified Dead Offshore Leaks
Caines Marketing Ltd. Intermediary 26-NOV-2003 Not identified Dead Offshore Leaks
Bercolen Commercial Inc. Intermediary 26-NOV-2003 Not identified Dead Offshore Leaks
Surflex Alliance Ltd. Intermediary 09-SEP-2003 Not identified Dead Offshore Leaks
Cornelian Resources Limited Intermediary 19-MAR-1997 Not identified Dead Offshore Leaks
Dyment Global Ltd. Intermediary 10-OCT-2003 Not identified Dead Offshore Leaks
Stefcon Productions Ltd. Intermediary 09-SEP-2003 Not identified Active Offshore Leaks
Fastenal Commercial Inc. Intermediary 09-SEP-2003 Not identified Dead Offshore Leaks
Tecoma Alliance Inc. Intermediary 24-NOV-2003 Not identified Dead Offshore Leaks
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Address (1)

Data From
John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN 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