The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Accord Corporate Services Pte. Ltd. Intermediary Not identified - Offshore Leaks
High Speed Worldwide Ltd Intermediary 06-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Frontier Express Universal Ltd Intermediary 18-OCT-2006 British Virgin Islands Active Offshore Leaks
NAUTILUS OFFSHORE OVERSEAS LTD Intermediary 05-JUN-2009 British Virgin Islands Active Offshore Leaks
Riviera Offshore Ltd Intermediary 18-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PALLAS LINES LTD Intermediary 30-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Venture Link International Ltd Intermediary 09-JAN-2009 British Virgin Islands Active Offshore Leaks
Future Markets Enterprises Ltd Intermediary 06-JUL-2007 British Virgin Islands Active Offshore Leaks
EXECUTIVE WORKPLACE INTERNATIONAL LTD Intermediary 02-OCT-2007 British Virgin Islands Active Offshore Leaks
Everstream Overseas Corporation Intermediary 10-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BCT Investment Holding Ltd Intermediary 08-FEB-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Promenade Assets Inc. Intermediary 06-JUL-2005 British Virgin Islands Active Offshore Leaks
Mortlake Enterprise Group Limited Intermediary 18-APR-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Harvest Moon Consultants Inc. Intermediary 18-JAN-2007 British Virgin Islands Active Offshore Leaks
BCT Tech Investment Ltd Intermediary 08-FEB-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Lyall Heights Overseas Ltd Register of shareholder 27-JUN-2008 British Virgin Islands Active Offshore Leaks
Lyall Heights Overseas Ltd Intermediary 27-JUN-2008 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