The International Consortium of Investigative Journalists Home Download 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 (98)

Role Incorporation Jurisdiction Status Data From
Goldbridge Investment Holdings Ltd. Intermediary 21-AUG-1997 Not identified Dead Offshore Leaks
EMU Investments Ltd. Intermediary 21-AUG-1997 Not identified Active Offshore Leaks
Camford International Investment Ltd. Intermediary 21-AUG-1997 Not identified Dead Offshore Leaks
Havington Holdings Ltd. Intermediary 21-AUG-1997 Not identified Dead Offshore Leaks
Omniversal Ltd. Intermediary 21-AUG-1997 Not identified Active Offshore Leaks
Universal Investor Group Ltd. Intermediary 21-AUG-1997 Not identified Dead Offshore Leaks
Sovereign Investments International Ltd. Intermediary 24-SEP-1997 Not identified Dead Offshore Leaks
Ramin Business S.A. Intermediary 25-FEB-2005 Not identified Transferred OUT Offshore Leaks
Basalt Investment Group Ltd. Intermediary 21-AUG-1997 Not identified Dead Offshore Leaks
Alliance Global Investment Limited Intermediary 02-JUL-1996 Not identified Active Offshore Leaks
Aldgate International Limited Intermediary 02-JUL-1996 Not identified Dead Offshore Leaks
Holford Investment Group Ltd. Intermediary 24-APR-1997 Not identified Dead Offshore Leaks
Union Trading Group Ltd. Intermediary 24-APR-1997 Not identified Dead Offshore Leaks
Northbridge Trading Ltd. Intermediary 24-APR-1997 Not identified Dead Offshore Leaks
Westfield Investment Group Ltd. Intermediary 24-APR-1997 Not identified Dead Offshore Leaks
Eurasian Investment Group Ltd. Intermediary 24-APR-1997 Not identified Transferred OUT Offshore Leaks
European Trading Group Ltd. Intermediary 24-APR-1997 Not identified Dead Offshore Leaks
Winston Investments Group Ltd. Intermediary 24-APR-1997 Not identified Dead Offshore Leaks
Riverstone Financial Ltd. Intermediary 22-OCT-1997 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