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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
CORPORATE SECRETARIAL & BOOKKEEPING PTE LTD Intermediary Not identified - Offshore Leaks
BAC Global Opportunities I LTD Intermediary 18-JAN-2008 British Virgin Islands Active Offshore Leaks
SPACE CITY HOLDINGS LTD Intermediary 06-NOV-2007 British Virgin Islands Transferred Out Offshore Leaks
BIG Moments Corporation Intermediary 02-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNSHINE INDORESOURCES LTD. Intermediary 12-OCT-2006 British Virgin Islands Active Offshore Leaks
Boston Harbor Capital Asia Ltd Intermediary 02-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REIGNING ASSETS CO., INC. Intermediary 28-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Diplomatic Force Limited Intermediary 27-SEP-2005 British Virgin Islands Active Offshore Leaks
Tattonpark Holdings Limited Intermediary 18-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Great Challenge International Inc. Intermediary 16-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Amaranth Universal Group Ltd Intermediary 13-SEP-2007 British Virgin Islands Active Offshore Leaks
BOSTON ASIA CAPITAL LTD Intermediary 18-JAN-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.

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