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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 (55)

Role Incorporation Jurisdiction Status Data From
CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED Intermediary 18-AUG-2005 Hong Kong Transferred Out Offshore Leaks
SOLARTEMIS PRIVATE LIMITED Intermediary 22-AUG-2006 Hong Kong Transferred Out Offshore Leaks
KSM (Hong Kong) Limited Intermediary 28-APR-2005 Hong Kong Active Offshore Leaks
Corporate Offshore Consultants Pte. Ltd. Intermediary Not identified - Offshore Leaks
ARKOSTAR TRADE & INVESTMENT LIMITED Intermediary 19-MAY-2005 Hong Kong Active Offshore Leaks
JUBICORP INVESTMENTS (HK) LIMITED Intermediary 24-MAY-2005 Hong Kong Active Offshore Leaks
WISDOM LINK ENTERPRISES LIMITED Intermediary 14-FEB-2005 Hong Kong Active Offshore Leaks
MYSTERY ELECTRONICS LIMITED Intermediary 05-OCT-2004 Hong Kong Active Offshore Leaks
RPA AGENCY LIMITED Intermediary 29-JUL-2002 Hong Kong Active Offshore Leaks
INTERNATIONAL PLANNING & CONSULTANTS PTE LIMITED Intermediary 01-MAR-2005 Hong Kong Active Offshore Leaks
RG GROUP LIMITED Intermediary 17-APR-1998 Hong Kong Active Offshore Leaks
OFFSHORE CHEMICALS LIMITED Intermediary 07-JUN-2000 Hong Kong Active Offshore Leaks
ALL OCEANS INVESTMENT CO LIMITED Intermediary 01-FEB-2005 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
PLIMSOLL CORPORATION PTE LIMITED Intermediary 29-JUN-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
WICKMAN HOLDINGS LIMITED Intermediary 25-AUG-2000 Hong Kong Active Offshore Leaks
Sherbourne Capital Corp. Intermediary 06-MAY-2002 British Virgin Islands Transferred Out Offshore Leaks
SEAFORD DEVELOPMENT LIMITED Intermediary 01-FEB-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
ELLATEC LIMITED Intermediary 29-NOV-2006 Hong Kong Transferred Out Offshore Leaks
SUPRA TECHNOLOGIES LIMITED Intermediary 13-OCT-2006 Hong Kong Active Offshore Leaks
ZEN TRADING OFFSHORE LIMITED Intermediary 28-JUL-2000 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