The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
Merrill Lynch International Bank Limited Intermediary Not identified - Offshore Leaks
TANXUAN INVESTMENTS PTE LTD Intermediary 10-JAN-2005 Singapore Active Offshore Leaks
AAA Capital Development Inc. Intermediary 08-OCT-2007 British Virgin Islands Active Offshore Leaks
Clairemont International Ltd Intermediary 03-AUG-2007 British Virgin Islands Active Offshore Leaks
World Class Universal Inc. Intermediary 18-JUL-2006 British Virgin Islands Active Offshore Leaks
Quay West Management Corporation Intermediary 22-JAN-2008 British Virgin Islands Active Offshore Leaks
Serial Assets Co., Inc. Intermediary 18-MAY-2005 British Virgin Islands Active Offshore Leaks
Leap Line Investments Inc. Intermediary 17-OCT-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Amethyst Capital Assets Ltd Intermediary 22-MAY-2009 British Virgin Islands Active Offshore Leaks
Thiong Kong Ltd Intermediary 08-OCT-2003 British Virgin Islands Active Offshore Leaks
CLEMENS PTE LTD Intermediary 06-APR-2000 Singapore 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