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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

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
LGT BANK, SINGAPORE Intermediary Not identified - Offshore Leaks
Shoprider Europe Control Limited Intermediary 23-OCT-2003 British Virgin Islands Active Offshore Leaks
Yang Ming Industry (Zhejiang) Limited Intermediary 30-APR-2004 British Virgin Islands Active Offshore Leaks
EURO VIEW LTD Intermediary 24-APR-2002 British Virgin Islands Active Offshore Leaks
Auto Trade Ltd Intermediary 04-JAN-2002 British Virgin Islands Active Offshore Leaks
Global Diversify Holding Limited Intermediary 30-APR-2004 British Virgin Islands Active Offshore Leaks
LEWES FAITH INTERNATIONAL LIMITED Intermediary 21-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Unique 1 Investments Ltd Intermediary 25-APR-2006 British Virgin Islands Active Offshore Leaks
Von Haus Evash Ltd. Intermediary 02-JUN-2005 British Virgin Islands Active Offshore Leaks
DEEP CHEER GROUP LIMITED Intermediary 12-DEC-2001 Samoa Active Offshore Leaks
QUEENING INVESTMENT LIMITED Intermediary 02-MAY-2006 Samoa Active Offshore Leaks
GOLDEN LOTUS GLOBAL LIMITED Intermediary 19-MAR-2008 Samoa Active Offshore Leaks
Excellent Management Group Limited Intermediary 23-NOV-2007 British Virgin Islands Active Offshore Leaks
AIRPAX INTERNATIONAL LIMITED Intermediary 12-JAN-2006 Samoa Active Offshore Leaks
Seawall Quest Ltd Intermediary 05-JAN-2007 British Virgin Islands Active Offshore Leaks
Areo Universal Holdings Ltd Intermediary 14-FEB-2006 British Virgin Islands Active Offshore Leaks
Confidante Holdings Limited Intermediary 12-MAY-2009 British Virgin Islands Active Offshore Leaks
Gold Collection Worldwide Inc. Intermediary 12-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Allstate Investments Group Ltd Intermediary 16-NOV-2007 British Virgin Islands Active Offshore Leaks
Brilliant Style Limited Intermediary 25-JUL-2008 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