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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (36)

Role Incorporation Jurisdiction Status Data From
ING Asia Private Bank Limited Intermediary Not identified - Offshore Leaks
Riverwind International Ltd Intermediary 13-MAR-2007 British Virgin Islands Active Offshore Leaks
Golden Sun Apparel Services Ltd Intermediary 23-JAN-2006 British Virgin Islands Active Offshore Leaks
Kemuda Resource Agency Incorporated Intermediary 07-JUL-2006 British Virgin Islands Active Offshore Leaks
Travoice International Ltd Intermediary 13-MAR-2007 British Virgin Islands Active Offshore Leaks
IT-Net Ltd Intermediary 03-JAN-2002 British Virgin Islands Active Offshore Leaks
Golden Fortune Universal Limited Intermediary 30-JUL-2008 British Virgin Islands Active Offshore Leaks
Milanne Incorporation Limited Intermediary 23-AUG-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Legend Gold Group Limited Intermediary 12-JUN-2008 British Virgin Islands Active Offshore Leaks
Wind Sails Offshore Limited Intermediary 22-SEP-2008 British Virgin Islands Active Offshore Leaks
Dunraven Offshore Corporation Intermediary 23-AUG-2007 British Virgin Islands Active Offshore Leaks
Crystal Icon Corporation Intermediary 08-MAR-2007 British Virgin Islands Active Offshore Leaks
Divine Wealth Corporation Intermediary 28-JUL-2008 British Virgin Islands Active Offshore Leaks
City Height Group Corporation Intermediary 08-MAR-2007 British Virgin Islands Active Offshore Leaks
BizOne Connexion Limited Intermediary 12-FEB-2009 British Virgin Islands Active Offshore Leaks
Multi Wealth Corp. Intermediary 12-FEB-2008 British Virgin Islands Active Offshore Leaks
Eternity Holding Group Limited Intermediary 10-JAN-2008 British Virgin Islands Active Offshore Leaks
Perfect Watch Ltd Intermediary 10-MAY-2007 British Virgin Islands Active Offshore Leaks
Dragon Trading Group Ltd Intermediary 26-NOV-2004 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