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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Tradewinds Worldwide Ltd Director 2006-07-27 2008-08-21 05-JUL-2006 British Virgin Islands Active Offshore Leaks
K.W Management Limited Shareholder 2001-03-02 - 02-AUG-2000 Labuan Active Offshore Leaks
BANTAM VENTURES LIMITED Director 2001-06-01 2008-06-02 01-MAY-1997 British Virgin Islands Active Offshore Leaks
PUSHKIN ENTERPRISES LTD. Director 1995-01-20 1998-01-20 01-NOV-1994 British Virgin Islands Active Offshore Leaks
SINOSMART LIMITED Director 1995-01-20 1998-01-20 15-NOV-1994 British Virgin Islands Active Offshore Leaks
FAREAST ALLIED INVESTMENTS LTD. Director 2001-06-01 2008-06-02 15-NOV-1994 British Virgin Islands Active Offshore Leaks
GERANIUM VENTURES LIMITED Director 1995-01-20 1998-01-20 15-NOV-1994 British Virgin Islands Active Offshore Leaks
CHINA EXPRESSWAYS COMPANY LIMITED Director 2000-07-04 2000-07-10 10-JUN-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.

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