The International Consortium of Investigative Journalists Home Download Support Us

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 (71)

Role Incorporation Jurisdiction Status Data From
DBS Private Banking Intermediary Not identified - Offshore Leaks
FAVOR DEVELOPMENT INTERNATIONAL PTE. LTD. Intermediary 15-AUG-2006 Singapore Struck / Defunct / Deregistered Offshore Leaks
Vantage Pacific Trading Ltd Intermediary 08-APR-2008 British Virgin Islands Active Offshore Leaks
Fusion Point International Ltd Intermediary 11-NOV-2003 British Virgin Islands Active Offshore Leaks
KUNSHAN DEVON FIBER PRODUCTS CO., LTD Intermediary 16-JUN-2005 British Virgin Islands Active Offshore Leaks
GROWING WEALTH HOLDINGS INC. Intermediary 05-OCT-2001 British Virgin Islands Company liquidated Offshore Leaks
Grasmere Park Limited Intermediary 14-JUL-2004 British Virgin Islands Active Offshore Leaks
BASIC INVESTMENT SOLUTIONS LIMITED Intermediary 04-JUL-2002 British Virgin Islands Active Offshore Leaks
Lawrence Pension Inc. Intermediary 24-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONOURABLE CONSULTANCY GROUP LTD Intermediary 30-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OZONE TECHNOLOGY LTD Intermediary 30-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Semper Libera Incorporated Intermediary 19-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACKER TELECOMMUNICATIONS LTD Intermediary 27-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Precious Stream Holdings Limited Intermediary 15-JUL-2004 British Virgin Islands Active Offshore Leaks
Only Choice Holdings Ltd Intermediary 20-JUL-2004 British Virgin Islands Active Offshore Leaks
Silverpointe Investments Ltd Intermediary 13-NOV-2006 British Virgin Islands Active Offshore Leaks
Spring Charm Holdings Limited Intermediary 01-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Westermann Holdings Group Inc. Intermediary 21-APR-2009 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