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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
Pioneer Corporate Services Pte Ltd Intermediary Not identified - Offshore Leaks
LOGISTICS GROUP LIMITED Intermediary 04-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOVEREIGN POWER LIMITED Intermediary 17-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Career Ventures Limited Intermediary 21-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUSION ZONE INVESTMENTS LTD Intermediary 02-AUG-2001 British Virgin Islands Active Offshore Leaks
BLOOMSBURY TECHNOLOGIES LIMITED Intermediary 28-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER GOAL TECHNOLOGIES LIMITED Intermediary 21-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Goldcrest Offshore Ltd Intermediary 12-JAN-2006 British Virgin Islands Active Offshore Leaks
NEW CORPORATE LIMITED Intermediary 18-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GABACHA ENTERPRISES, LTD. Intermediary 29-SEP-1994 British Virgin Islands Active Offshore Leaks
Varenne Assets Capital Inc. Intermediary 29-MAY-2007 British Virgin Islands Active Offshore Leaks
BondEast Investments Corporation Intermediary 19-APR-2007 British Virgin Islands Active Offshore Leaks
AUTO LINK LIMITED Intermediary 05-DEC-1997 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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