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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
Goldman Sachs (Singapore) Pte Intermediary Not identified - Offshore Leaks
Sealand Ventures Co., Ltd Intermediary 01-AUG-2003 British Virgin Islands Active Offshore Leaks
Capital Rose Pte Ltd Intermediary 05-OCT-2006 British Virgin Islands Active Offshore Leaks
Blooming Riches Group Limited Intermediary 08-OCT-2007 British Virgin Islands Active Offshore Leaks
JANLEY FAR EAST LIMITED Intermediary 05-JUL-2006 British Virgin Islands Active Offshore Leaks
Quick Progress Investment Ltd Intermediary 15-MAR-2007 British Virgin Islands Active Offshore Leaks
Anvers Investments Ltd Intermediary 23-JAN-2007 British Virgin Islands Active Offshore Leaks
EbonyGold Management Ltd Intermediary 05-FEB-2008 British Virgin Islands Active Offshore Leaks
Topaz Emblem Inc. Intermediary 09-AUG-2007 British Virgin Islands Active Offshore Leaks
Lucky Arrow Overseas Ltd Intermediary 10-OCT-2006 British Virgin Islands Active Offshore Leaks
D-Best Investments Group Ltd Intermediary 08-OCT-2007 British Virgin Islands Active Offshore Leaks
Nuragold Incorporated Intermediary 07-APR-2008 British Virgin Islands Active Offshore Leaks
Teon Investments Ltd Intermediary 16-MAR-2007 British Virgin Islands Active Offshore Leaks
Yellow Stones Services Limited Intermediary 03-OCT-2005 British Virgin Islands Active Offshore Leaks
Viana Universal Inc. Intermediary 05-JAN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
River of Success Ltd Intermediary 18-JUN-2008 British Virgin Islands Active Offshore Leaks
New Way Enterprise Ltd Intermediary 15-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Queens Capital Ltd Intermediary 28-JAN-2005 British Virgin Islands Active Offshore Leaks
Precious Gem Management Incorporated Intermediary 07-JAN-2008 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