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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
African Trading International Ltd. Shareholder - - 10-OCT-1997 Not identified Dead Offshore Leaks
Allion Corp. Shareholder - - 12-OCT-1998 Not identified Dead Offshore Leaks
Bayfield Worldwide Corporation Shareholder - - 12-MAY-1998 Not identified Dead Offshore Leaks
Chip's Capital Corp. Shareholder - - 18-MAR-1998 Not identified Dead Offshore Leaks
Coppermine Limited Shareholder 2002-02-06 - 21-JAN-2002 Not identified Dead Offshore Leaks
FRAW Technologies, Ltd. Shareholder 2003-01-14 - 14-JAN-2003 Not identified Dead Offshore Leaks
Helion Investments Limited Shareholder - - 09-JUL-1999 Not identified Dead Offshore Leaks
ILMAR Investment Limited Shareholder 2020-05-01 - 23-APR-2001 Not identified Dead Offshore Leaks
K2 Group Inc. Shareholder - - 12-APR-1999 Not identified Dead Offshore Leaks
Lannoy Investments Inc. Shareholder 2002-06-05 - 05-JUN-2002 Not identified Active Offshore Leaks
Manor House Systems Ltd. Shareholder - - 25-SEP-1998 Not identified Dead Offshore Leaks
Mediacom Limited Shareholder 1998-10-23 1999-10-01 19-OCT-1998 Not identified Dead Offshore Leaks
Munchen Art Capital Ventures Ltd. Shareholder 2002-03-27 - 19-MAR-2002 Not identified Dead Offshore Leaks
Panorama Group Ltd. Shareholder 2002-05-23 - 15-MAY-2002 Not identified Dead Offshore Leaks
Quantum International Services, Ltd. Shareholder - - 11-JUN-1997 Not identified Dead Offshore Leaks
Spinar Limited Shareholder - - 29-APR-1998 Not identified Active Offshore Leaks
Tank Universal Ltd. Shareholder 1998-08-12 - 07-AUG-1998 Not identified Dead Offshore Leaks
Trimark Exports Ltd. Shareholder - - 23-SEP-1998 Not identified Dead Offshore Leaks
Tsim Sha Tsui Investment Ltd. Shareholder 2002-03-27 - 19-MAR-2002 Not identified Active Offshore Leaks
Worldwide Consulting Ltd. Shareholder - - 16-SEP-1997 Not identified Dead Offshore Leaks
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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.