The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
Sugiharto Lim Intermediary Not identified - Offshore Leaks
Prosperity Group Venture Ltd Intermediary 08-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Investments Insight Inc. Intermediary 11-SEP-2006 British Virgin Islands Active Offshore Leaks
New Dragon Corporation Intermediary 19-OCT-2005 Samoa Active Offshore Leaks
ASIA SHIPPING ENTERPRISE PTE. LTD. Intermediary 15-FEB-2007 Singapore Active Offshore Leaks
KABIL SHIPPING PTE. LTD. Intermediary 22-MAR-2007 Singapore Active Offshore Leaks
Riverland Worldwide Ltd Intermediary 25-APR-2006 British Virgin Islands Active Offshore Leaks
Palmer Oaks Co., Inc. Intermediary 18-AUG-2005 British Virgin Islands Active Offshore Leaks
Caribbean Forest Limited Intermediary 11-MAY-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Orchard Trust Intermediary 16-NOV-2005 Cook Islands Active Offshore Leaks
Horizon Green Company Ltd Intermediary 18-MAY-2005 British Virgin Islands Active Offshore Leaks
Treasure Trade Ltd Intermediary 06-JAN-2000 British Virgin Islands Active Offshore Leaks
Vanda Trust Intermediary 05-OCT-2006 Cook Islands Active Offshore Leaks
Prime Profit Asset Investment Ltd Intermediary 22-MAR-2000 British Virgin Islands Active Offshore Leaks
Forest Trust Intermediary 22-JUN-2005 Cook 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