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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Exemplar Management Pte Ltd Intermediary Not identified - Offshore Leaks
SOUTHBRIDGE INVESTMENTS GROUP (SOUTH ASIA) LIMITED Intermediary 13-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DREXEL GROUP LIMITED Intermediary 06-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRODUAN FAR EAST LIMITED Intermediary 04-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRIPLE POINTS LIMITED Intermediary 08-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMART TIME CONSULTANCY LIMITED Intermediary 10-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
WELL LINK HOLDING GROUP LIMITED Intermediary 28-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNITED LINKS LIMITED Intermediary 04-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Royden Technology Limited Intermediary 21-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPIRIT BAY LIMITED Intermediary 06-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UBEC HOLDINGS LIMITED Intermediary 13-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
First Semiconductor Holdings Limited Intermediary 14-APR-1998 British Virgin Islands Transferred Out Offshore Leaks
SHOP IN BODYCARE INC. Intermediary 23-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Boreal World Investments Limited Intermediary 30-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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