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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
Rajah & Tann LLP Intermediary Not identified - Offshore Leaks
FIRST PACIFIC FOODS INTERNATIONAL LIMITED Intermediary 05-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FDC M&A LIMITED Intermediary 04-APR-2001 British Virgin Islands Active Offshore Leaks
Oaklands Asset Management Ltd Intermediary 20-APR-2005 British Virgin Islands Active Offshore Leaks
Bzfinite Solutions Inc. Intermediary 30-NOV-2001 British Virgin Islands Active Offshore Leaks
The Exquisite Trading Limited Intermediary 09-DEC-2003 British Virgin Islands Active Offshore Leaks
Riverfly Ventures Ltd Intermediary 18-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIME CONCEPTS LIMITED Intermediary 02-JAN-1997 British Virgin Islands Company liquidated Offshore Leaks
INVINCIBLE CAPITAL VENTURES INC. Intermediary 21-NOV-2003 British Virgin Islands Active Offshore Leaks
Greenridge Offshore Co., Inc. Intermediary 28-JUL-2003 British Virgin Islands Active Offshore Leaks
Kikhas Designs Ltd Intermediary 08-NOV-2004 British Virgin Islands Active Offshore Leaks
ERN HOLDINGS LTD. Intermediary 11-NOV-2002 British Virgin Islands Active Offshore Leaks
SUNSHINE VISION DEVELOPMENT LIMITED Intermediary 06-FEB-1998 British Virgin Islands In Liquidation Offshore Leaks
LEEDON UNIVERSAL LTD Intermediary 22-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AIDEC FG POWER CORPORATION LIMITED Intermediary 14-JUL-1999 British Virgin Islands Company liquidated Offshore Leaks
ELITE VENTURES GROUP CORP. Intermediary 11-OCT-2004 British Virgin Islands Active Offshore Leaks
DIORA-ACE LIMITED Intermediary 11-OCT-2004 British Virgin Islands Active Offshore Leaks
AIDEC Multimedia Company Limited Intermediary 18-OCT-1999 British Virgin Islands Company liquidated Offshore Leaks
Key Navigation Consultants Ltd Intermediary 12-MAY-2004 British Virgin Islands 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.

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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