The International Consortium of Investigative Journalists Home Download Support Us

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 (153)

Role From To Incorporation Jurisdiction Status Data From
Liberty Mutual Insurance Europe Limited Shareholder 2008-02-14 - 24-DEC-2008 Labuan Active Offshore Leaks
Orinoco Belt Corp. Shareholder 2008-07-17 - 17-JUL-2008 Labuan In Formation Offshore Leaks
Bellevue Allmines Resources Ltd. Shareholder 2008-01-25 - Labuan Active Offshore Leaks
Fort Lauderdale Aerospace International Ltd Shareholder 2007-08-30 - 30-AUG-2007 Labuan In Formation Offshore Leaks
Asia Investment Bank Limited Shareholder 2008-07-29 - 29-JUL-2008 Labuan In Formation Offshore Leaks
OCEAN PARK COMPANY LIMITED Shareholder 2009-04-07 - 13-APR-2009 Labuan Active Offshore Leaks
Phoenix Asia (Labuan) Limited Shareholder 2007-08-23 - 23-AUG-2007 Labuan In Formation Offshore Leaks
MS Malaysia Ltd. Shareholder 2009-01-14 - 11-MAY-2004 Labuan Active Offshore Leaks
STELLAR GLOBAL FUND Ltd. Shareholder 2007-08-24 - 24-AUG-2007 Labuan In Formation Offshore Leaks
ROYAL PACIFIC LIMITED Shareholder 2007-09-18 - 18-SEP-2007 Labuan In Formation Offshore Leaks
Exotiq Living Asia Ltd. Shareholder 2009-01-23 - 23-JUN-2009 Labuan Active Offshore Leaks
Innotech Company Limited Shareholder 2009-02-11 - 11-FEB-2009 Labuan Active Offshore Leaks
NTW International Co., Ltd. Shareholder 2009-07-17 - 17-JUL-2009 Labuan In Formation Offshore Leaks
TOP WINNER INVESTMENT LTD. Shareholder 2009-07-07 - 03-JUL-2009 Labuan Active Offshore Leaks
ASHOK TRADING & DESIGN LTD Shareholder 2009-06-02 - 02-JUN-2009 Labuan Active Offshore Leaks
EAGLE STAR PRIVATE LIMITED Shareholder 2009-06-02 - 02-JUN-2009 Labuan Active Offshore Leaks
SPOT LIMITED Shareholder 2009-06-02 - 02-JUN-2009 Labuan In Formation Offshore Leaks
Logistik Ventures Pte Ltd Shareholder 2008-09-23 - 23-SEP-2008 Labuan Active Offshore Leaks
AYINA (LABUAN) LTD Shareholder 2009-04-21 - 28-APR-2009 Labuan Active Offshore Leaks
FUTURA LTD Shareholder 2007-05-03 - 03-MAY-2007 Labuan In Formation 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