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Offshore Leaks Database

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Offshore Leaks

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Entity (48)

Role Incorporation Jurisdiction Status Data From
Beaupoint International Inc. Intermediary 17-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Portal Growth Ltd Intermediary 03-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Star Performance International Ltd Intermediary 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Societe Generale Bank & Trust - (Singapore Office) Intermediary Not identified - Offshore Leaks
THOMAS BARNEY ADVISORS LIMITED Intermediary 18-SEP-2001 British Virgin Islands Active Offshore Leaks
JAMES AND MITCHELL PARTNERS LIMITED Intermediary 18-SEP-2001 British Virgin Islands Active Offshore Leaks
Starshine Assets Ltd Intermediary 25-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Timeless Assets Overseas Ltd Intermediary 25-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ad-Assets Ltd Intermediary 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIRGANTARA INDONESIA (Indonesian Aerospace, IAe-BSID) LTD Intermediary 18-JUL-2003 British Virgin Islands Active Offshore Leaks
E-vent Ltd Intermediary 03-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Truck Body Parts Industrial Co. Ltd Intermediary 13-MAY-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Cogent Capital Corporation Intermediary 14-MAY-2008 Samoa Active Offshore Leaks
Capitol Equities Ltd Intermediary 18-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Maple Gold Trading Ltd Intermediary 14-MAR-2002 British Virgin Islands Active Offshore Leaks
CONVENTRY HOLDING COMPANY LTD Intermediary 26-SEP-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Brave Stone International Development Ltd Intermediary 14-JUL-2004 British Virgin Islands Active Offshore Leaks
Kings Gate International Ltd Intermediary 05-JUN-2008 British Virgin Islands Active Offshore Leaks
PPF TRADE CO., LTD. Intermediary 07-FEB-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.

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