The International Consortium of Investigative Journalists Home Download Support Us

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 Incorporation Jurisdiction Status Data From
Richdome Ltd. Intermediary 12-JAN-1998 Not identified Dead Offshore Leaks
Excel Ltd. Intermediary 03-FEB-1997 Not identified Dead Offshore Leaks
Mindlock Ltd. Intermediary 06-DEC-1999 Not identified Dead Offshore Leaks
Stealth Financial Ltd. Intermediary 11-JUL-1997 Not identified Dead Offshore Leaks
Arab African Mofaz Trading Ltd. Intermediary 24-NOV-1999 Not identified Dead Offshore Leaks
Slideart Ltd. Intermediary 29-SEP-1997 Not identified Dead Offshore Leaks
Green Management SA Intermediary 01-MAR-2000 Not identified Dead Offshore Leaks
Tucson Resources Ltd Intermediary 22-MAY-1997 Not identified Dead Offshore Leaks
Baycare Limited Intermediary 02-OCT-1998 Not identified Dead Offshore Leaks
Raad (BVI) Ltd. Intermediary 08-SEP-1997 Not identified Dead Offshore Leaks
Opentech Ltd. Intermediary 16-SEP-1997 Not identified Dead Offshore Leaks
Safebond Ltd. Intermediary 16-SEP-1997 Not identified Dead Offshore Leaks
Savepart Ltd. Intermediary 29-SEP-1997 Not identified Dead Offshore Leaks
Floritime Ltd. Intermediary 29-SEP-1997 Not identified Dead Offshore Leaks
Princewish Ltd. Intermediary 29-SEP-1997 Not identified Dead Offshore Leaks
James Simpson Ltd. Intermediary 12-NOV-1997 Not identified Dead Offshore Leaks
S T P Consulting Ltd. Intermediary 06-OCT-1998 Not identified Dead Offshore Leaks
Crown Eagle Ltd. Intermediary 09-JAN-1998 Not identified Dead Offshore Leaks
Skyreign Ltd. Intermediary 09-JAN-1998 Not identified Dead Offshore Leaks
Ipcress Ltd. Intermediary 12-JAN-1998 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.

Disclaimer