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Offshore Leaks Database

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Offshore Leaks

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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 (67)

Role Incorporation Jurisdiction Status Data From
Tiger Tiger Production Limited Intermediary Singapore Company liquidated Offshore Leaks
PKWA Law Practice LLC Intermediary Not identified - Offshore Leaks
GOLDEN KEY OVERSEAS LIMITED Intermediary 10-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EDF Capital Inc. Intermediary 25-MAR-2002 British Virgin Islands Active Offshore Leaks
HAPPU INTERNATIONAL INVESTMENTS LIMITED Intermediary 03-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RANAY INTERNATIONAL INVESTMENTS LIMITED Intermediary 03-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAR VIEW TECHNOLOGY GROUP LIMITED Intermediary 04-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KENMOORE VENTURES LTD Intermediary 04-JAN-2002 British Virgin Islands Transferred Out Offshore Leaks
NINAY INTERNATIONAL INVESTMENTS LIMITED Intermediary 03-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLDLINK INTERNATIONAL INVESTMENTS LTD Intermediary 31-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLORY SPARKS INC. Intermediary 11-DEC-1989 British Virgin Islands In Liquidation Offshore Leaks
Investments Niche Inc. Intermediary 15-APR-2004 British Virgin Islands Company liquidated Offshore Leaks
NEWSTAR INTERNATIONAL FINANCE & INVESTMENT LTD Intermediary 31-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULL HOUSE INTERNATIONAL GROUP LTD Intermediary 09-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICOCHET LIMITED Intermediary 11-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MIRACLE OFFSHORE VENTURES INC. Intermediary 15-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Great Pacific Worldwide Group Inc. Intermediary 09-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OKS Ascott Inc. Intermediary 22-JUN-2007 British Virgin Islands Transferred Out Offshore Leaks
RAINFALL ZING LIMITED Intermediary 31-AUG-2000 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.

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