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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
AVION OVERSEAS GROUP LIMITED Intermediary 30-NOV-2000 British Virgin Islands Transferred Out Offshore Leaks
PK Wong & Associates LLC Intermediary Not identified - Offshore Leaks
FLEXPRO ENTERPRISES INC. Intermediary 28-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
First Graduate Limited Intermediary 10-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
3K1MIL MANAGEMENT SERVICES LIMITED Intermediary 18-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALERT WELL CONTROL LTD Intermediary 22-JUL-2003 Samoa Transferred Out Offshore Leaks
WENPY Asia International Limited Intermediary 22-JAN-2001 Samoa Un Registered 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