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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
Henry Lim Ah Hoo Intermediary Not identified - Offshore Leaks
Asia Hub Assets Ltd Intermediary 05-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-Star Limited Intermediary 27-AUG-2001 St. Lucia Struck / Defunct / Deregistered Offshore Leaks
MIDDLE EAST PACIFIC ENERGY LIMITED Intermediary 20-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Steerprop Asia Limited Intermediary 09-JAN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Regis Asia & Associates Ltd Intermediary 02-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REGIS ASIA ENERGY LIMITED Intermediary 29-JUL-2005 British Virgin Islands Active Offshore Leaks
NEW COLUMBUS CORPORATION Intermediary 08-SEP-2005 British Virgin Islands Active Offshore Leaks
K-Line Limited Intermediary 05-DEC-2001 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.

There are legitimate uses for offshore companies and trusts. Read more