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Offshore Leaks Database

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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 (97)

Role Incorporation Jurisdiction Status Data From
NETWORK SERVICES LIMITED Intermediary 15-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ng Chong & Hue LLC Intermediary Not identified - Offshore Leaks
Abacus Trading Ltd Intermediary 29-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Lenningrad Development Limited Intermediary 05-JUN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
White Knight Holdings Limited Intermediary 22-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
BUILDING TECH LIMITED Intermediary 21-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MASS EXPOSURES LIMITED Intermediary 26-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Stargate Technologies Services Ltd Intermediary 28-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Smart Strategies Investors Ltd Intermediary 19-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRESTIGE INVESTMENT CONSULTANTS LTD Intermediary 21-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFORMATIVE MANAGEMENT INC. Intermediary 25-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL CONNECTIONS GROUP INC. Intermediary 12-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALLSAFE INVESTMENTS LTD Intermediary 05-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CS Internationalization Consultancy Ltd Intermediary 02-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FIENNES HOLDING CORPORATION Intermediary 13-JUL-2007 Seychelles Active Offshore Leaks
SS INVESTORS LTD Intermediary 13-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
I-MAX INVESTMENTS LIMITED Intermediary 04-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TECH HUNTER INVESTMENT GROUP LIMITED Intermediary 03-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Netline Services Limited Intermediary 01-SEP-2003 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