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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
Asiapac Distribution Pte Ltd Intermediary Not identified - Offshore Leaks
NEWSTRONG TECHNOLOGY LIMITED Intermediary 09-MAR-2004 Hong Kong Active Offshore Leaks
Spiral Success Corporation Intermediary 10-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Supreme Flyers Group Ltd Intermediary 08-JUL-2004 British Virgin Islands Active Offshore Leaks
Blue Jet Overseas Inc. Intermediary 12-JAN-2004 British Virgin Islands Active Offshore Leaks
New Heritage Holdings Ltd Intermediary 12-JAN-2004 British Virgin Islands Active Offshore Leaks
Axcel Capital Ventures Inc. Intermediary 12-JAN-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.

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