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Offshore Leaks Database

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Offshore Leaks

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Entity (19)

Role From To Incorporation Jurisdiction Status Data From
FAIRYTALE LIMITED Director 1999-04-08 - 08-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOPAZ WORLD SERVICES LIMITED Director 1997-02-18 - 03-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REGION FUND LIMITED Director 1997-02-18 - 27-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RUBYWELL LIMITED Director 1997-02-18 - 03-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GALAXY INVESTMENTS GROUP LIMITED Director 1997-02-18 - 03-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLANTATION HOLDINGS GROUP LIMITED Director 1997-02-18 - 18-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SAMPAN SURPLUS LIMITED Director 1997-02-18 - 18-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EAST SUCCESS HOLDINGS LIMITED Director 1997-08-07 - 21-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH OPPORTUNITIES LIMITED Director 1997-02-18 - 02-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAGIC PLAYERS INC. Director 1997-02-18 1998-06-15 07-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INSTANT RETURNS LIMITED Director 1997-02-18 1998-06-15 05-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIGHRISE GROUP LIMITED Director 1997-02-18 1998-10-01 18-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UPWARD GROUP LIMITED Director 1997-02-18 1998-10-01 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH-TEK HOLDINGS LIMITED Director 1997-08-07 1998-10-01 18-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VICTORY FLYER INVESTMENTS LIMITED Director 1997-03-25 1998-09-01 17-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BIG FORTUNE GROUP LIMITED Director 1997-02-18 1998-10-01 18-NOV-1996 British Virgin Islands Active Offshore Leaks
TRACKERIDER HOLDINGS LIMITED Director 2000-01-10 2007-05-16 01-DEC-1999 British Virgin Islands Active Offshore Leaks
Egana Marketing (Suisse) Inc. Director 1999-07-01 - 19-AUG-1994 Cook Islands Active Offshore Leaks
ESSENTIAL VENTURE LIMITED Director 1999-02-01 2006-09-27 27-JUL-1994 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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