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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Indian Ocean Investments Ltd. Registered address - - 01-MAR-1999 Not identified Dead Offshore Leaks
Swift Current Inc. Registered address - - 01-MAR-1999 Not identified Dead Offshore Leaks
Marble Mountain Limited Registered address - - 01-MAR-1999 Not identified Dead Offshore Leaks
Daniel Beharry Registered address - - Not identified - Offshore Leaks
Bayshore Systems Limited Registered address - - 17-FEB-2000 Not identified Dead Offshore Leaks
AquaCulture, Inc. Registered address - - 11-FEB-2002 Not identified Dead Offshore Leaks
Temple United Ltd. Registered address - - 19-JAN-2000 Not identified Dead Offshore Leaks
21 Wall Street, Ltd. Registered address - - 19-JAN-2000 Not identified Dead Offshore Leaks
Edumed Enterprises, Ltd. Registered address - - 08-OCT-2002 Not identified Dead Offshore Leaks
Everise Commercial International, Ltd. Registered address - - 03-MAY-2002 Not identified Dead Offshore Leaks
Everise Technologies, Ltd. Registered address - - 03-MAY-2002 Not identified Dead Offshore Leaks
Everise Enterprises, Ltd. Registered address - - 03-MAY-2002 Not identified Dead Offshore Leaks
Worldway Enterprises, Ltd. Registered address - - 03-MAY-2002 Not identified Dead Offshore Leaks
Haitai Enterprises, Ltd. Registered address - - 03-MAY-2002 Not identified Dead Offshore Leaks
Purple Jade Enterprises, Ltd Registered address - - 03-MAY-2002 Not identified Dead Offshore Leaks
Smartkids, Ltd. Registered address - - 03-MAY-2002 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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