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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 (52)

Role From To Incorporation Jurisdiction Status Data From
Chelsea Ventures Ltd. Registered address - - 24-OCT-1996 Not identified Dead Offshore Leaks
Green Management SA Registered address - - 01-MAR-2000 Not identified Dead Offshore Leaks
Miracle Maker Limited Registered address - - 08-MAR-2000 Not identified Dead Offshore Leaks
Tucson Resources Ltd Registered address - - 22-MAY-1997 Not identified Dead Offshore Leaks
Barbourport Limited Registered address - - 18-MAR-1998 Not identified Dead Offshore Leaks
James Simpson Ltd. Registered address - - 12-NOV-1997 Not identified Dead Offshore Leaks
Floritime Ltd. Registered address - - 29-SEP-1997 Not identified Dead Offshore Leaks
Princewish Ltd. Registered address - - 29-SEP-1997 Not identified Dead Offshore Leaks
Brian Simpson Ltd. Registered address - - 12-NOV-1997 Not identified Dead Offshore Leaks
Baycare Limited Registered address - - 02-OCT-1998 Not identified Dead Offshore Leaks
Crown Eagle Ltd. Registered address - - 09-JAN-1998 Not identified Dead Offshore Leaks
Autosource Ltd. Registered address - - 09-JAN-1998 Not identified Dead Offshore Leaks
Hardeman Limited Registered address - - 15-APR-1998 Not identified Dead Offshore Leaks
Savepart Ltd. Registered address - - 29-SEP-1997 Not identified Dead Offshore Leaks
Bondfix Ltd. Registered address - - 10-JAN-2000 Not identified Dead Offshore Leaks
Bluelodge Limited Registered address - - 13-JUN-2000 Not identified Dead Offshore Leaks
LaLabella Holding Ltd. Registered address - - 12-NOV-1996 Not identified Dead Offshore Leaks
Sebada Trading Ltd. Registered address - - 19-NOV-1996 Not identified Dead Offshore Leaks
Stealth Financial Ltd. Registered address - - 11-JUL-1997 Not identified Dead Offshore Leaks
Raad (BVI) Ltd. Registered address - - 08-SEP-1997 Not identified Dead 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.

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