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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 (73)

Role Incorporation Jurisdiction Status Data From
Citibank, N.A. (Singapore) Intermediary Not identified - Offshore Leaks
TopSpot Investment Co., Worldwide Ltd. Intermediary 30-JAN-2009 British Virgin Islands Active Offshore Leaks
Watcharawasutara Corporation Intermediary 02-APR-2008 British Virgin Islands Active Offshore Leaks
Timeline Holdings Ltd Intermediary 21-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Winspear Worldwide Ltd Intermediary 13-MAR-2007 British Virgin Islands Active Offshore Leaks
Portia Finance Limited Intermediary 07-JUN-2002 British Virgin Islands Active Offshore Leaks
PREMIER AVIATION SERVICES LIMITED Intermediary 25-MAY-1999 British Virgin Islands Active Offshore Leaks
Gain Win International Holdings Ltd Intermediary 03-JUL-2008 British Virgin Islands Active Offshore Leaks
GOLDEX ENTERPRISES OFFSHORE LIMITED Intermediary 01-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITICOOL INVESTMENTS INTERNATIONAL LTD Intermediary 30-APR-2007 British Virgin Islands Active Offshore Leaks
Euro Commercial Ltd. Intermediary 01-JUL-2008 British Virgin Islands Active Offshore Leaks
EK VENTURE LTD Intermediary 21-DEC-2004 British Virgin Islands Active Offshore Leaks
TENNESSEE OFFSHORE INCORPORATED Intermediary 30-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Goodwill Offshore Trading Limited Intermediary 15-MAR-2004 British Virgin Islands Active Offshore Leaks
Kensington Overseas Group Inc. Intermediary 06-MAR-2003 British Virgin Islands Active Offshore Leaks
KC Investment Development Limited Intermediary 04-APR-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Diamond Brothers Limited Intermediary 22-JUL-2008 British Virgin Islands Active Offshore Leaks
Tableart Limited Intermediary 27-JUN-2002 British Virgin Islands Active Offshore Leaks
Simple Ride International Corporation Intermediary 18-MAY-2007 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