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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Ansica Company Ltd. Director 1996-12-23 - 23-DEC-1996 Not identified Dead Offshore Leaks
Argos Inter Invest Ltd. Director 1997-03-19 - 13-MAR-1997 Not identified Dead Offshore Leaks
Arra Gas Services Ltd. Director 1997-01-22 - 22-JAN-1997 Not identified Dead Offshore Leaks
Bright Fister Ltd. Director 2008-09-28 - 22-SEP-1999 Not identified Dead Offshore Leaks
Celestar Ltd Director 2001-03-20 - 20-MAR-2001 Not identified Dead Offshore Leaks
Eastern Investment International Ltd. Director 1996-08-27 - 27-SEP-1996 Not identified Dead Offshore Leaks
IBD-International Business Development Ltd. Director 2000-10-20 - 20-OCT-2000 Not identified Dead Offshore Leaks
Moorefield Ltd. Director 1997-04-14 - 08-APR-1997 Not identified Dead Offshore Leaks
Moto Universal Limited Director 1995-11-22 - 20-NOV-1995 Not identified Dead Offshore Leaks
Nelsonport Ltd. Director 1997-08-07 - 07-AUG-1997 Not identified Dead Offshore Leaks
Petro Times Ltd. Director 2001-06-19 - 06-JUN-2001 Not identified Dead Offshore Leaks
Powertour Ltd. Director 1997-08-07 - 07-AUG-1997 Not identified Dead Offshore Leaks
Prime Universal Ltd. Director 1997-03-13 - 13-MAR-1997 Not identified Dead Offshore Leaks
Quantum Investments International Limited Director 1996-11-20 - 20-NOV-1996 Not identified Dead Offshore Leaks
Ranfar Investments Limited Director 1996-07-31 - 31-JUL-1996 Not identified Dead Offshore Leaks
South Hill Timber Company Ltd. Director 1995-11-20 - 20-NOV-1995 Not identified Dead Offshore Leaks
Stanfield Group Ltd. Director 2000-05-29 - 29-MAY-2000 Not identified Dead Offshore Leaks
Stony Ltd. Director 1995-10-26 - 26-OCT-1995 Not identified Dead Offshore Leaks
Union Services Group Ltd. Director 1997-03-13 - 13-MAR-1997 Not identified Dead Offshore Leaks
Virgin Medical Systems Ltd. Director 1996-10-03 - 03-OCT-1996 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.