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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
Adolfo Forti Marmi S.P.A. Ltd. Intermediary 15-AUG-1996 Not identified Dead Offshore Leaks
Fair Treatment Limited Intermediary 15-OCT-2001 Not identified Dead Offshore Leaks
Goldshine Limited Intermediary 05-JUL-1995 Not identified Dead Offshore Leaks
Good Fortune Agency Ltd. Intermediary 18-DEC-2000 Not identified Dead Offshore Leaks
International Standards Certifications Limited Intermediary 10-NOV-2000 Not identified Active Offshore Leaks
Jhondi Holdings Limited Intermediary 10-NOV-2000 Not identified Active Offshore Leaks
Kandoit Co. Ltd. Intermediary 28-JUN-2002 Not identified Active Offshore Leaks
Kin Ho Holdings Limited Intermediary 02-JAN-1997 Not identified Active Offshore Leaks
Marmoles Visemar S.L. Ltd. Intermediary 15-AUG-1996 Not identified Dead Offshore Leaks
Merryearn Development Limited Intermediary 14-AUG-1996 Not identified Dead Offshore Leaks
Morning Well Development Limited Intermediary 24-JUL-1996 Not identified Dead Offshore Leaks
Rising Sun Offset Printing Company Limited Intermediary 28-MAY-1996 Not identified Active Offshore Leaks
Softpower Limited Intermediary 04-MAY-1998 Not identified Dead Offshore Leaks
South China Ventures Limited Intermediary 14-MAR-1997 Not identified Dead Offshore Leaks
Sudbury Management Limited Intermediary 14-AUG-1996 Not identified Transferred OUT Offshore Leaks
Superior International Enterprises Ltd. Intermediary 27-FEB-1995 Not identified Dead Offshore Leaks
Technologia Bella Pietra S.A. Intermediary 18-OCT-1995 Not identified Dead Offshore Leaks
The Financial Group Ltd. Intermediary 28-AUG-1997 Not identified Active Offshore Leaks
Universal Diversified Limited Intermediary 14-SEP-2004 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.