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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ACTIVE INVESTMENTS LIMITED Shareholder 18-MAY-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ALLIANCE WORLDWIDE LIMITED Shareholder 14-APR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
APPLECO LTD. Intermediary 03-AUG-1998 Cayman Islands Transferred Out Offshore Leaks
ATC Trustees (Cayman) Limited Intermediary Not identified - Offshore Leaks
Andover E-Pulppaper Ltd Shareholder 12-JAN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Dragon Well Limited Shareholder 13-JUN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN HOLDINGS LIMITED Shareholder 18-MAY-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Global Limited Intermediary 22-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Golden International Limited Shareholder 13-JUN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Kas Trust Co-trustee of trust 29-SEP-1997 Cook Islands Transferred Out Offshore Leaks
Martbrach Investment Trust Intermediary 13-OCT-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ocean Flame Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Olmsted Holdings Limited Authorised person / signatory 16-APR-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
RFM Trust Trustee of trust 30-SEP-1997 Cook Islands Transferred Out Offshore Leaks
Rosenstein (1989) Trust Intermediary 14-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Smart Group Limited Shareholder 14-JUN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Sterling Limited Intermediary 22-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Super Investment Limited Shareholder 13-JUN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Super Target Investments Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
TALLMAN LIMITED Shareholder 26-FEB-1999 Cayman Islands 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

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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.