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 (58)

Role From To Incorporation Jurisdiction Status Data From
Barrington & Clark Limited Shareholder 2010-01-05 - 02-FEB-2006 Not identified Active Offshore Leaks
Elipse Inc. Shareholder 2010-01-07 - 28-FEB-2006 Not identified Active Offshore Leaks
Moduls Business Inc. Shareholder 2009-12-15 - 28-FEB-2006 Not identified Active Offshore Leaks
Vectrus Commerce Ltd. Shareholder 2009-12-15 - 28-FEB-2006 Not identified Active Offshore Leaks
Linux Invest Inc. Shareholder 2010-01-05 - 28-FEB-2006 Not identified Active Offshore Leaks
GOLDMEIR S.A. Director 2009-07-21 - 23-FEB-2007 Not identified Active Offshore Leaks
Goldman Alliance Corp. Director 2010-02-19 - 25-JUL-2006 Not identified Active Offshore Leaks
Mining Products Ltd. Director 2009-08-21 - 29-SEP-2005 Not identified Active Offshore Leaks
Wakley Invest Inc. Director 2009-11-15 - 26-NOV-2004 Not identified Active Offshore Leaks
Iduna Commerce Ltd. Director 2010-12-16 - 11-JAN-2006 Not identified Active Offshore Leaks
Iduna Commerce Ltd. Shareholder 2009-12-16 - 11-JAN-2006 Not identified Active Offshore Leaks
Glenstone Commerce Ltd. Shareholder 2010-01-28 - 08-JAN-2007 Not identified Active Offshore Leaks
Glenstone Commerce Ltd. Director 2010-01-28 - 08-JAN-2007 Not identified Active Offshore Leaks
Rickone Ltd. Shareholder 2010-02-05 - 02-FEB-2007 Not identified Active Offshore Leaks
Rickone Ltd. Director 2010-02-05 - 02-FEB-2007 Not identified Active Offshore Leaks
Bolson Ltd Director 2010-01-21 - 06-MAR-2007 Not identified Active Offshore Leaks
Bolson Ltd Shareholder 2010-01-21 - 06-MAR-2007 Not identified Active Offshore Leaks
Faraday Consult Ltd. Shareholder 2010-01-28 - 08-JAN-2007 Not identified Active Offshore Leaks
Faraday Consult Ltd. Director 2010-01-28 - 08-JAN-2007 Not identified Active Offshore Leaks
Noris Alliance Inc. Shareholder 2010-04-15 - 29-APR-2005 Not identified Active Offshore Leaks
Noris Alliance Inc. Director 2010-04-15 - 29-APR-2005 Not identified Active Offshore Leaks
Lindeks Ltd. Shareholder 2009-11-16 - 14-NOV-2006 Not identified Active Offshore Leaks
Lindeks Ltd. Director 2009-11-16 - 14-NOV-2006 Not identified Active Offshore Leaks
Origo Services Ltd Director 2010-01-27 - 03-JAN-2008 Not identified Active Offshore Leaks
Origo Services Ltd Shareholder 2010-01-27 - 03-JAN-2008 Not identified Active Offshore Leaks
Ultimart Inc. Shareholder 2010-01-27 - 25-FEB-2008 Not identified Active Offshore Leaks
Ultimart Inc. Director 2010-01-27 - 25-FEB-2008 Not identified Active Offshore Leaks
Argilstone Ltd. Director 2009-11-15 - 14-NOV-2006 Not identified Active Offshore Leaks
Argilstone Ltd. Shareholder 2009-11-15 - 14-NOV-2006 Not identified Active 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