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Offshore Leaks Database

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Offshore Leaks

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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 (141)

Role Incorporation Jurisdiction Status Data From
UPGAIN INTERNATIONAL LIMITED Intermediary 12-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ensol (Singapore Pte Ltd Intermediary Not identified - Offshore Leaks
Four Aces Enterprises Inc. Intermediary 28-AUG-2003 British Virgin Islands Active Offshore Leaks
AvonPark Investments Limited Intermediary 16-JAN-2004 British Virgin Islands Active Offshore Leaks
Adris Management Corp. Intermediary 12-AUG-2003 British Virgin Islands Active Offshore Leaks
Explorer Capital (International) Services Ltd. Intermediary 29-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL AUTO IMPEX LIMITED Intermediary 12-JUL-2002 British Virgin Islands Active Offshore Leaks
Hillgate Equity Limited Intermediary 12-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CASTLEBRIDGE OVERSEAS INC. Intermediary 25-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Seahorse Universal Limited Intermediary 08-DEC-2003 British Virgin Islands Active Offshore Leaks
Hyperspeed Investments Ltd Intermediary 08-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Evolution Worldwide Ltd Intermediary 10-DEC-2003 British Virgin Islands Active Offshore Leaks
LONGBOAT VENTURES CORP. Intermediary 08-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINING GAIN INVESTMENTS LTD Intermediary 05-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Great Galaxy Development Ltd Intermediary 12-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New York Group Limited Intermediary 23-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FABER VALLEY OFFSHORE INC. Intermediary 03-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Heart of Wealth Incorporated Intermediary 10-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ophir Enterprises Limited Intermediary 01-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered 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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