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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 (954)

Role Incorporation Jurisdiction Status Data From
Overhampton Ltd Intermediary 12-SEP-2001 Not identified Liquidated Offshore Leaks
Chung Ming Limited Intermediary 08-AUG-2003 Not identified Active Offshore Leaks
S.D.R. International Financial Services Ltd. Intermediary 08-DEC-2000 Not identified Dead Offshore Leaks
Aliada Trading Ltd. Intermediary 07-JUL-2004 Not identified Dead Offshore Leaks
Bravebrook Ltd. Intermediary 12-SEP-2001 Not identified Liquidated Offshore Leaks
Craymart Enterprises Ltd. Intermediary 09-SEP-2004 Not identified Active Offshore Leaks
Huston Management Ltd. Intermediary 27-NOV-2003 Not identified Transferred OUT Offshore Leaks
Bradmont Commercial Ltd Intermediary 10-JAN-2003 Not identified Transferred OUT Offshore Leaks
Duckwater Ltd. Intermediary 20-JUL-2000 Not identified Dead Offshore Leaks
Wealthhorne Ltd. Intermediary 22-DEC-2003 Not identified Active Offshore Leaks
Crystal Falls Trading Ltd. Intermediary 07-JUL-2004 Not identified Active Offshore Leaks
Alamano Management Ltd. Intermediary 07-JUL-2004 Not identified Active Offshore Leaks
Augustford Limited Intermediary 10-SEP-2001 Not identified Transferred OUT Offshore Leaks
Matrix Continental Ltd. Intermediary 18-NOV-2004 Not identified Active Offshore Leaks
Pineville Investing Ltd. Intermediary 27-NOV-2003 Not identified Transferred OUT Offshore Leaks
ALBA TRADE LTD Intermediary 23-JUN-2005 Not identified Active Offshore Leaks
Oxford International Enterprises Limited Intermediary 05-JUL-1999 Not identified Active Offshore Leaks
Athina Financial Services Limited Intermediary 24-AUG-1999 Not identified Active Offshore Leaks
Golden Palace Assets Limited Intermediary 16-OCT-2001 Not identified Active 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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