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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Blue Falcon Enterprises Ltd Director 2005-02-16 - 01-FEB-2005 British Virgin Islands Active Offshore Leaks
GOLDEN TOUCH DEVELOPMENT LIMITED Director 2001-01-12 - 27-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
HIRANANDANI LIMITED Director 2006-06-06 2008-06-27 06-JUN-2006 Bahamas Active Offshore Leaks
JASMIN WORLDWIDE LTD Director 2000-11-13 2003-05-12 03-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Red Cedar International Ltd Director 2006-05-14 - 18-AUG-2004 British Virgin Islands Active Offshore Leaks
VENDEEN COURT LTD. Director 2003-02-17 2009-01-16 17-FEB-2003 Bahamas Active Offshore Leaks
VIVALDI INTERNATIONAL LTD. Director 2006-06-01 2009-06-17 01-JUN-2006 Bahamas Active Offshore Leaks

Officer

Role From To Data From
LIMITED SECOND DIRECTORSHIPS Same name as - - Bahamas 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.