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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
Jeffrey Leow Intermediary Not identified - Offshore Leaks
CENTURY ASSET MANAGEMENT LIMITED Intermediary 09-AUG-2005 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Strategic Advisors Ltd Intermediary 02-MAR-1998 Hong Kong Active Offshore Leaks
Halcon International Limited Intermediary 11-NOV-2003 British Virgin Islands Transferred Out Offshore Leaks
CENTRE OCEAN ENTERPRISES LIMITED Intermediary 13-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOOD WORLD DEVELOPMENT HOLDINGS LIMITED Intermediary 22-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Elnusa Bangkanai Energy Limited Intermediary 04-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Elnusa Kangean Resources Ltd Intermediary 16-MAR-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