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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
Andrew Tanoto Intermediary Not identified - Offshore Leaks
Scarlet Success Corporation Intermediary 26-SEP-2008 British Virgin Islands Active Offshore Leaks
Prestige Worldwide Offshore Inc. Intermediary 19-SEP-2008 British Virgin Islands Active Offshore Leaks
Freesia Worldwide Holdings Inc. Intermediary 18-AUG-2008 British Virgin Islands Active Offshore Leaks
Amore Management Inc. Intermediary 03-JUN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
High Tempo Assets Inc. Intermediary 28-JAN-2005 British Virgin Islands Active Offshore Leaks
Triple 8 Avenue Inc. Intermediary 31-JUL-2006 British Virgin Islands Active Offshore Leaks
Acquerel Holdings Ltd Intermediary 17-AUG-2007 British Virgin Islands Active Offshore Leaks
Alumex Steel Corporation Intermediary 10-SEP-2004 British Virgin Islands Active Offshore Leaks
ROCKSTEEL ASSETS LTD Intermediary 09-SEP-2004 Samoa 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.

There are legitimate uses for offshore companies and trusts. Read more