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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

DTOS Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
SRL Maldives Limited Intermediary 19-MAR-2008 Seychelles Active Offshore Leaks
DTOS Ltd Intermediary Not identified - Offshore Leaks
SRL Management Limited Intermediary 19-MAR-2008 Seychelles Active Offshore Leaks
NAIADE RESORTS SEYCHELLES LTD Intermediary 03-JUL-2007 Seychelles Active Offshore Leaks
ARI ATOLL INVESTMENTS LTD Intermediary 06-JUL-2009 Seychelles Active Offshore Leaks
Emeraude International Limited Intermediary 04-SEP-2007 British Virgin Islands Active Offshore Leaks
Glasgow Global Fund Limited PCC - Cell Asian Growth Secretary 08-DEC-2005 Mauritius Active Offshore Leaks
Soleil Overseas Holding Limited Intermediary 02-OCT-2007 British Virgin Islands Active Offshore Leaks
Bleu International Worldwide Ltd Intermediary 02-OCT-2007 British Virgin Islands Active Offshore Leaks
CLONNY INVESTMENT LTD Intermediary 20-JUN-2007 British Virgin Islands Active Offshore Leaks
EpiHoldings Ltd Intermediary 17-NOV-2006 British Virgin Islands Active Offshore Leaks
Ahrvest Trading Limited Intermediary 18-NOV-2005 British Virgin Islands Active Offshore Leaks
Tamade Investments Limited Intermediary 30-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Glasgow Global Fund Limited PCC - Cell Epsilon Secretary 15-DEC-2005 Mauritius Active Offshore Leaks
Vivace Enterprise Ltd Intermediary 16-JUL-2007 British Virgin Islands Active Offshore Leaks
Portcullis TrustNet (Mauritius) Ltd Secretary 16-NOV-1998 Mauritius Active Offshore Leaks
Equity Indian Ocean Limited Intermediary 05-JUL-2006 British Virgin Islands Active Offshore Leaks
NAIADE RESORTS MALDIVES LTD. Intermediary 14-DEC-2006 Seychelles Active Offshore Leaks
NAIADE RESORTS SEYCHELLES LTD Intermediary 30-SEP-2005 British Virgin Islands Redomiciled Offshore Leaks

Address (1)

Data From
4th Floor IBL House Caudan Port Louis Republic of Mauritius Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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