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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 (53)

Role Incorporation Jurisdiction Status Data From
HERITAGE FIDUCIARY SERVICES PTE LTD Intermediary Not identified - Offshore Leaks
CALEDA INTERNATIONAL LIMITED Intermediary 08-SEP-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
ACTION CONSULTANT CO. LTD Intermediary 26-JUL-2004 Samoa Transferred Out Offshore Leaks
CELTIQUE INVESTMENTS LIMITED Intermediary 19-JAN-2009 Samoa Active Offshore Leaks
Time Group Technology Limited Intermediary 02-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST BUY ASIA LIMITED Intermediary 18-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pan Pacific Asset Management Limited Intermediary 31-DEC-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
ZION INVESTMENT LIMITED Intermediary 02-MAR-2006 Samoa Active Offshore Leaks
IMPERIAL LUCK INTERNATIONAL LIMITED Intermediary 06-JAN-2006 Samoa Active Offshore Leaks
GALLOP LTD Intermediary 28-NOV-2007 Samoa Active Offshore Leaks
FIRST CARBON HOLDINGS LIMITED Intermediary 10-JUL-2009 Cayman Islands Active Offshore Leaks
Emilion Overseas Finance Ltd Intermediary 03-AUG-2007 Samoa Active Offshore Leaks
Parity Investments Ltd Intermediary 07-FEB-2007 Samoa Active Offshore Leaks
Top Peak Corporation Intermediary 05-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Summer Greens Inc. Intermediary 23-MAR-2004 British Virgin Islands Active Offshore Leaks
SUNWAY TECHNOLOGIES LTD. ???????? Intermediary 12-JAN-2006 Samoa Active Offshore Leaks
Pan Pacific International Investments Holding Limited Intermediary 15-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Select Capital Ltd Intermediary 22-MAY-2007 Samoa Active Offshore Leaks
ITSL NOMINEES LIMITED Intermediary 31-OCT-2005 Samoa 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