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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
ALLOYANT TECHNOLOGIES LIMITED Intermediary 27-APR-2007 Not identified Dead Offshore Leaks
Accounts Centre International Ltd Intermediary Not identified - Offshore Leaks
Accounts Centre Ltd. Intermediary 26-NOV-2004 Not identified Active Offshore Leaks
Airbound Productions Ltd. Intermediary 21-MAY-2004 Not identified Dead Offshore Leaks
Artists Programming Ltd. Intermediary 21-MAY-2004 Not identified Dead Offshore Leaks
Bazik (BVI) Ltd. Intermediary 17-JUN-2003 Not identified Dead Offshore Leaks
CARBON NEUTRAL LIMITED Intermediary 15-NOV-2007 Not identified Dead Offshore Leaks
Centre Ltd Intermediary 11-MAY-2007 Not identified Active Offshore Leaks
Control Realty Investments Ltd. Intermediary 27-OCT-2004 Not identified Dead Offshore Leaks
DENPHARMA LIMITED Intermediary 16-NOV-2007 Not identified Dead Offshore Leaks
Finexco Ltd. Intermediary 18-JUN-2003 Not identified Dead Offshore Leaks
INFINA GROUP LIMITED Intermediary 08-NOV-2007 Not identified Active Offshore Leaks
May Trading Limited Intermediary 03-JUL-2003 Not identified Dead Offshore Leaks
PULSE NETWORK LIMITED Intermediary 06-NOV-2007 Not identified Dead Offshore Leaks
Resurgent Solutions Ltd. Intermediary 18-JUN-2003 Not identified Dead Offshore Leaks
Sandbeach Holdings Ltd. Intermediary 16-SEP-2004 Not identified Active Offshore Leaks
Smith & Stanwood Mortgage Investment Inc. Intermediary 06-DEC-2004 Not identified Dead Offshore Leaks
Soft Coders Ltd. Intermediary 03-JUL-2003 Not identified Dead Offshore Leaks
Sparta Associates Limited Intermediary 23-DEC-2003 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.