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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
OCBC Bank, Private Banking - Head Office Intermediary Not identified - Offshore Leaks
Peony Investment Holdings Ltd Intermediary 26-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Galaxy Overseas Group Inc. Intermediary 22-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Morph Investments Ltd Intermediary 23-MAY-2002 British Virgin Islands Active Offshore Leaks
Astute Investment Holdings Ltd Intermediary 26-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Star Search Enterprises Ltd Intermediary 24-JUL-2001 British Virgin Islands Active Offshore Leaks
CINA GAS GROUP LTD Intermediary 27-MAY-2005 British Virgin Islands Active Offshore Leaks
Share Revenue Ltd Intermediary 08-JAN-2001 British Virgin Islands Active Offshore Leaks
YOUNG'S ENERGY LTD Intermediary 24-MAY-2005 British Virgin Islands Active Offshore Leaks
Jubilee Group Holdings Ltd Intermediary 11-AUG-1998 British Virgin Islands Active Offshore Leaks
Springtide Fortune Ltd Intermediary 02-JUL-1998 British Virgin Islands Active Offshore Leaks
Wise Heights Group Inc. Intermediary 22-APR-2008 British Virgin Islands Active Offshore Leaks
SNL INVESTMENT LIMITED Intermediary 18-JUN-2001 British Virgin Islands Active Offshore Leaks
Lily Industry Ltd. Intermediary 15-SEP-2005 British Virgin Islands 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.

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