The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
Bank Sarasin - Rabo Asia Ltd Intermediary Not identified - Offshore Leaks
Precision Asset Management Ltd Intermediary 11-JUN-2009 British Virgin Islands Active Offshore Leaks
Savercare Holdings Ltd Intermediary 20-OCT-1998 British Virgin Islands Active Offshore Leaks
Long New Industrial Company Limited Intermediary 08-AUG-2005 British Virgin Islands Active Offshore Leaks
Channel Pacific Worldwide Ltd Intermediary 04-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW DAWN FINANCIAL LIMITED Intermediary 24-AUG-1998 British Virgin Islands Active Offshore Leaks
C&A Worldwide Company Ltd Intermediary 15-AUG-2005 British Virgin Islands Active Offshore Leaks
FARWIDE MANAGEMENT CONSULTANTS LTD Intermediary 21-FEB-2000 British Virgin Islands Active Offshore Leaks
DCY Co. Ltd. Intermediary 29-APR-2009 British Virgin Islands Active Offshore Leaks
PEACE LAND TRADING LIMITED Intermediary 20-MAR-1998 British Virgin Islands Active Offshore Leaks
Gold Lite Group Ltd Intermediary 09-JAN-2006 British Virgin Islands Active Offshore Leaks
Studley Park Limited Intermediary 08-JUN-2006 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.

There are legitimate uses for offshore companies and trusts. Read more