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 (65)

Role Incorporation Jurisdiction Status Data From
FREEDOM MARKET (L) CORPORATION Intermediary 28-MAR-1997 Labuan Transferred Out Offshore Leaks
Wavesoft International Ltd. Intermediary 12-AUG-2003 Labuan Struck / Defunct / Deregistered Offshore Leaks
Madrid Holdings Inc. Intermediary 05-MAR-2008 Samoa Active Offshore Leaks
ALLSHORES FIDUCIARY SERVICES PTE LTD Intermediary Not identified - Offshore Leaks
LONGINES OFFSHORE CO., LTD Intermediary 28-MAY-2004 British Virgin Islands Transferred Out Offshore Leaks
Minteville Trading Limited Intermediary 27-FEB-2003 British Virgin Islands Active Offshore Leaks
ROADSTER DEVELOPMENT LIMITED Intermediary 01-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HERST INVESTMENTS LIMITED Intermediary 29-MAY-2003 British Virgin Islands Active Offshore Leaks
MULTI GLORY INTERNATIONAL CO, LTD. Intermediary 15-OCT-2002 British Virgin Islands Active Offshore Leaks
GOFLEX Investments Ltd Intermediary 02-OCT-2007 British Virgin Islands Active Offshore Leaks
Infinite Wealth Holding Ltd Intermediary 05-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lido Capital Incorporated Intermediary 28-MAY-2003 British Virgin Islands Active Offshore Leaks
MASTERTIME WORLDWIDE LTD Intermediary 08-JAN-2004 British Virgin Islands Active Offshore Leaks
Empire City Investments Ltd Intermediary 28-MAY-2003 British Virgin Islands Active Offshore Leaks
WINTERPARK OFFSHORE LIMITED Intermediary 08-JAN-2004 British Virgin Islands Active Offshore Leaks
Hopefield Overseas Trading Pte Ltd Intermediary 25-FEB-2003 British Virgin Islands Active Offshore Leaks
Felici Holding Group ltd Intermediary 28-FEB-2003 British Virgin Islands Active Offshore Leaks
Red Spring Enterprises Ltd Intermediary 23-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bzi-Connections International Ltd Intermediary 21-FEB-2003 British Virgin Islands Transferred Out 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