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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
Alien Financial Corporation Intermediary 19-JUN-2000 Not identified Dead Offshore Leaks
Amazing Products Ltd. Intermediary 18-JUN-1998 Not identified Transferred OUT Offshore Leaks
Asset Development Group Inc. Intermediary 18-JAN-1999 Not identified Dead Offshore Leaks
Atlantian Technologies Ltd. Intermediary 23-AUG-2000 Not identified Dead Offshore Leaks
Cepheus International Ltd. Intermediary 18-JUL-2000 Not identified Dead Offshore Leaks
Chan And Sons Ltd. Intermediary 13-JUN-1997 Not identified Dead Offshore Leaks
Colinfield Limited Intermediary 06-MAY-1997 Not identified Dead Offshore Leaks
Cromfield International Limited Intermediary 20-JUL-2000 Not identified Dead Offshore Leaks
DMT, Ltd. Intermediary 09-AUG-1996 Not identified Dead Offshore Leaks
Double D. Cattle Co. Ltd. Intermediary 23-AUG-2000 Not identified Dead Offshore Leaks
Dynasty Holding Group Limited Intermediary 12-SEP-1994 Not identified Dead Offshore Leaks
Excelsior Financial Ltd. Intermediary 21-AUG-1996 Not identified Dead Offshore Leaks
Galesbrook Ltd. Intermediary 18-DEC-2000 Not identified Dead Offshore Leaks
Howard & Sons Corp. Intermediary 19-JUN-2000 Not identified Dead Offshore Leaks
IMF Enterprises, Ltd. Intermediary 13-JUN-1997 Not identified Dead Offshore Leaks
Merlion Corporation Intermediary 25-AUG-1997 Not identified Transferred OUT Offshore Leaks
Money Mangement Company Limited Intermediary 04-APR-1997 Not identified Dead Offshore Leaks
Omni Golf Limited Intermediary 20-JUN-1996 Not identified Dead Offshore Leaks
Ratcliff Group Ltd Intermediary 16-MAR-2001 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.