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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (110)

Role From To Incorporation Jurisdiction Status Data From
Velocitus Enterprise Ltd Shareholder 2007-04-02 - 16-MAR-2007 British Virgin Islands Active Offshore Leaks
Golden Blessings Investment Inc. Shareholder 2008-10-06 - 19-SEP-2008 British Virgin Islands Active Offshore Leaks
Blue Bearing II Ltd Shareholder 2007-03-23 - 23-MAR-2007 British Virgin Islands Active Offshore Leaks
MAGIC TURBO INTERNATIONAL LIMITED Shareholder 2008-08-19 - 04-JUL-2008 British Virgin Islands Active Offshore Leaks
Zion Enterprise Ltd Shareholder 2007-08-21 - 17-JUL-2007 British Virgin Islands Active Offshore Leaks
MAX BRILLIANT DEVELOPMENT LIMITED Shareholder 2007-08-29 - 20-APR-2007 British Virgin Islands Active Offshore Leaks
Salee Investment Holdings Limited Shareholder 2007-08-29 - 16-AUG-2007 British Virgin Islands Active Offshore Leaks
Balmoral International Worldwide Ltd Shareholder 2007-09-17 - 23-AUG-2007 British Virgin Islands Active Offshore Leaks
Springcity International Ltd Shareholder 2007-09-05 - 23-AUG-2007 British Virgin Islands Active Offshore Leaks
MeadowView Holdings Worldwide Ltd Shareholder 2007-09-06 - 20-AUG-2007 British Virgin Islands Active Offshore Leaks
Asset Allocators Inc. Shareholder 2008-01-14 - 18-OCT-2007 British Virgin Islands Active Offshore Leaks
Lilydale Offshore Limited Shareholder 2008-03-03 - 22-JAN-2008 British Virgin Islands Active Offshore Leaks
PEACE VILLE HOLDINGS LIMITED Shareholder 2009-01-06 - 06-JAN-2009 British Virgin Islands Active Offshore Leaks
Silver Bells Worldwide Ltd Shareholder 2008-06-10 - 03-JUN-2008 British Virgin Islands Active Offshore Leaks
Cape Schanck International Ltd Shareholder 2008-04-11 - 11-MAR-2008 British Virgin Islands Active Offshore Leaks
Silver Melody Capital Ltd Shareholder 2007-03-23 - 23-MAR-2007 British Virgin Islands Active Offshore Leaks
CLASSIC RICH HOLDINGS LIMITED Shareholder 2008-09-18 - 25-JUL-2008 British Virgin Islands Active Offshore Leaks

Officer (2)

Role From To Data From
Nominee shareholder - - Offshore Leaks
Hassan Assad Basma Nominee shareholder - - 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