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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

Role From To Incorporation Jurisdiction Status Data From
Atlantus Pacific Holdings Ltd Records & registers - - 15-APR-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Bass Hill Corporation Records & registers - - 16-JAN-2008 British Virgin Islands Active Offshore Leaks
C & C Worldwide Limited Register of director 2009-07-07 - 07-JUL-2009 British Virgin Islands Active Offshore Leaks
Desiree Group Limited Records & registers - - 04-SEP-2007 British Virgin Islands Active Offshore Leaks
Eternal Enterprise Inc. Correspondent addr. - - 02-OCT-2007 Seychelles Active Offshore Leaks
FAME EAGLE CORPORATION Records & registers - - 15-JAN-2009 Seychelles Active Offshore Leaks
Foreign Corporation Records & registers - - 05-JUL-2007 British Virgin Islands Active Offshore Leaks
Glenford International Ltd Records & registers - - 18-APR-2007 Seychelles Active Offshore Leaks
Jade Green Investments Limited Records & registers - - 15-JAN-2009 Seychelles Active Offshore Leaks
LONG POINT FINANCIAL LIMITED Records & registers - - 27-JUN-2008 British Virgin Islands Active Offshore Leaks
MOONLITE OVERSEAS LTD Records & registers - - 15-JAN-2009 Seychelles Active Offshore Leaks
Macquarie Oil and Gas Ltd Records & registers - - 25-MAR-2008 British Virgin Islands Active Offshore Leaks
Oceania City International Inc. Records & registers - - 15-JAN-2009 Seychelles Active Offshore Leaks
PAXXON CORP. Correspondent addr. - - 05-NOV-2007 Seychelles Not To Be Renewed / In Deregistration Offshore Leaks
Premium Elegance Inc. Records & registers - - 06-MAR-2008 British Virgin Islands Active Offshore Leaks
SOXIANA CORP. Correspondent addr. - - 05-NOV-2007 Seychelles Active Offshore Leaks
SUNNY RIDGE GROUP LIMITED Records & registers - - 16-MAR-2009 Seychelles Active Offshore Leaks
TEKIMPEX CORP. Correspondent addr. - - 14-NOV-2007 Seychelles Active Offshore Leaks
Tri-Optimum Investment Ltd Records & registers - - 26-FEB-2009 British Virgin Islands Active Offshore Leaks
WIND CHARM CORPORATION Records & registers - - 02-SEP-2008 Seychelles 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

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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.