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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
Citi Private Bank, Singapore Intermediary Not identified - Offshore Leaks
Glolight Corporation Intermediary 25-OCT-2006 British Virgin Islands Active Offshore Leaks
SCDA COLLECTION LIMITED Intermediary 10-APR-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Kum Giant Enterprise Co., Ltd. Intermediary 27-FEB-2008 British Virgin Islands Active Offshore Leaks
Tropical Oasis Corporation Intermediary 02-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
World First Management Corporation Intermediary 08-OCT-2007 British Virgin Islands Active Offshore Leaks
Wealth Balance Limited Intermediary 22-AUG-2006 British Virgin Islands Active Offshore Leaks
Morning Sun Holdings Group Inc. Intermediary 25-OCT-2002 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