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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
ORCHID LINK INTERNATIONAL LIMITED Intermediary 22-MAR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chor Pee & Partners Intermediary Not identified - Offshore Leaks
P.G. ASSOCIATES PTE LTD. Intermediary 14-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chelsea Capital International Limited Intermediary 18-JUL-2008 British Virgin Islands Active Offshore Leaks
STARWOO OVERSEAS LIMITED Intermediary 16-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Business Alliance & Associates Technology Company Limited Intermediary 07-MAR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
COMTEC COMMUNICATIONS LTD Intermediary 25-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PELICAN CAPITAL VENTURES INC. Intermediary 06-JUL-2005 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