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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
Armaco Marketing Pte Ltd Intermediary Not identified - Offshore Leaks
Orwic International B.V. Intermediary 08-JUL-1993 Netherlands Active Offshore Leaks
Grandasia Holdings Inc Intermediary 20-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Nova Bright Inc Intermediary 02-JAN-1998 British Virgin Islands Active Offshore Leaks
Grand Masters Investments Inc Intermediary 18-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ad-Net Investment Ltd Intermediary 08-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Arso Holdings Ltd. Intermediary 05-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Euro Mind Investment Holdings Ltd Intermediary 18-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Palladium Square Ltd Intermediary 01-APR-2003 British Virgin Islands Active Offshore Leaks
Birmingham Overseas Corporation Intermediary 11-DEC-1992 British Virgin Islands Active Offshore Leaks
Fortune Sea Corporation Intermediary 02-JAN-1998 British Virgin Islands Company liquidated Offshore Leaks
Euro East Venture Ltd Intermediary 08-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rowdell Company Inc. Intermediary 05-DEC-2001 British Virgin Islands Active Offshore Leaks
Euro-Asia Link Inc Intermediary 19-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Aspen Assets International Ltd Intermediary 18-JAN-1999 British Virgin Islands Active Offshore Leaks
Nitram Enterprise Ltd Intermediary 15-JAN-2003 British Virgin Islands Active Offshore Leaks
Assetia Capital Management Ltd Intermediary 04-DEC-2002 British Virgin Islands Active Offshore Leaks
Batavia Investment Ltd. Intermediary 04-JAN-2001 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.

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