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Offshore Leaks Database

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Offshore Leaks

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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 (403)

Role Incorporation Jurisdiction Status Data From
Jarene Trading Pte Ltd Intermediary 18-FEB-2002 Singapore Transferred Out Offshore Leaks
Allen & Bryans Consultants (Int'l) Pte Ltd Intermediary Not identified - Offshore Leaks
POSEIDON CAPITAL INVESTMENTS PTE LTD Intermediary 05-MAR-2003 Singapore Transferred Out Offshore Leaks
FORTUNE EASE TRADING LIMITED Intermediary 27-OCT-2004 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
AMARINDO LIMITED Intermediary 30-MAY-2003 Hong Kong Transferred Out Offshore Leaks
INCOCO TRADING COMPANY LIMITED Intermediary 01-SEP-2003 Hong Kong Company liquidated Offshore Leaks
NEW ECON LINE (HK) LIMITED Intermediary 28-JUN-2000 Hong Kong Active Offshore Leaks
DYNAMIC LEADER HOLDINGS LIMITED Intermediary 18-JAN-2002 Hong Kong Active Offshore Leaks
ICONTACT TECH PTE LTD Intermediary 10-MAR-2003 Singapore Transferred Out Offshore Leaks
FIRST INDO-PACIFIC TRADING LIMITED Intermediary 13-FEB-2003 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
BEST ACHIEVE INVESTMENTS LIMITED Intermediary 19-DEC-2001 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
FAR EAST TRADING LTC Intermediary 12-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REACHOUT WORLDWIDE INC. Intermediary 11-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
H.C. FINKELSTEIN III HOLDING LTD Intermediary 11-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IC WORLDWIDE MARKETING LTD Intermediary 16-JUN-2004 British Virgin Islands Transferred Out Offshore Leaks
Yezz Limited Intermediary 04-FEB-2002 Samoa Active Offshore Leaks
Emillion Overseas Trading Ltd Intermediary 21-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KEYWELL VENTURES CO., INC. Intermediary 08-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Radisson Technologies Group Ltd Intermediary 11-MAY-2001 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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