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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Edward Conibeere

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
Edward Conibeere Intermediary Not identified - Offshore Leaks
PENTRAGON TRUST Intermediary British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Zerek International (BVI) Limited Intermediary 11-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTEGRA GROUP WORLDWIDE LIMITED Intermediary 01-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INAM TRUST Intermediary 18-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Arren Trust Intermediary 14-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Petroline International Group Incorporated Intermediary 02-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Reedworth Holdings (BVI) Limited Intermediary 26-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Assarion Group (BVI) Limited Intermediary 17-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Swiss-Ashanti Oil and Gas Corporation (BVI) Limited Intermediary 11-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PENTRAGON HOLDINGS (BVI) LIMITED Intermediary 17-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIC (BVI) LIMITED Intermediary 05-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THE PHOENIX TRUST Intermediary 17-OCT-1994 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
120 Moorgate 2nd Floor City of London EC2M 6SS 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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