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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

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 (397)

Role From To Incorporation Jurisdiction Status Data From
New York Securities & Equities Inc. Registered address - - 05-JUN-2000 Not identified Dead Offshore Leaks
Wolf Consultants, Ltd. Registered address - - 16-NOV-1999 Not identified Dead Offshore Leaks
Broadhurst Capital Corp. Registered address - - 24-SEP-1996 Not identified Dead Offshore Leaks
Pacific Great China Co. Ltd. Registered address - - 26-SEP-1995 Not identified Dead Offshore Leaks
Blackwell Associates Limited Registered address - - 06-OCT-1997 Not identified Dead Offshore Leaks
Blue Water Enterprises Group Ltd. Registered address - - 15-FEB-2000 Not identified Dead Offshore Leaks
Kennilworth Mutual Fund Inc. Registered address - - 19-JUN-1997 Not identified Dead Offshore Leaks
Clearwater Capital Limited Registered address - - 21-MAY-1996 Not identified Dead Offshore Leaks
Castle Park Commerce Limited Registered address - - 13-JUN-1997 Not identified Dead Offshore Leaks
Chan And Sons Ltd. Registered address - - 13-JUN-1997 Not identified Dead Offshore Leaks
Kinmax International Company Limited Registered address - - 09-OCT-1996 Not identified Transferred OUT Offshore Leaks
B & H Enterprises, Ltd. Registered address - - 28-AUG-1997 Not identified Dead Offshore Leaks
Evergreen International Limited Registered address - - 28-JUN-1999 Not identified Dead Offshore Leaks
Emery Group Ltd. Registered address - - 21-JUN-1999 Not identified Dead Offshore Leaks
Corporate Motivation, Ltd. Registered address - - 18-JUN-1998 Not identified Dead Offshore Leaks
Asia Electric Company Limited Registered address - - 03-JAN-1996 Not identified Dead Offshore Leaks
Global Equity Group Ltd. Registered address - - 12-MAY-1999 Not identified Dead Offshore Leaks
Northgate Group Limited Registered address - - 05-JAN-1996 Not identified Dead Offshore Leaks
IMF Enterprises, Ltd. Registered address - - 13-JUN-1997 Not identified Dead Offshore Leaks
Ratcliff Group Ltd Registered address - - 16-MAR-2001 Not identified Dead 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