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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Victor Ling Secretaries Limited

The Offshore Leaks data is current through 2010
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Connections:

Linkurious and Neo4j

Entity (32)

Role Incorporation Jurisdiction Status Data From
Victor Ling Secretaries Limited Intermediary Not identified - Offshore Leaks
LANSTAR TRADING LIMITED Intermediary 20-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RIGHT ANGLE TRADING LIMITED Intermediary 21-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWERDANCE LTD. Intermediary 02-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER ELECTRIC LIMITED Intermediary 02-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH RAINBOW LIMITED Intermediary 16-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VICENTE LIMITED Intermediary 05-JUL-1999 British Virgin Islands Active Offshore Leaks
Watermark International Capital Ltd. Intermediary 04-JAN-2005 British Virgin Islands Active Offshore Leaks
GOLDEN HARVEST INVESTMENT TRADING LIMITED Intermediary 04-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER CHATER LIMITED Intermediary 25-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SWEET SOLUTION LIMITED Intermediary 24-MAY-2002 British Virgin Islands Active Offshore Leaks
Sound Equipment Technology Ltd Intermediary 25-APR-2002 British Virgin Islands Active Offshore Leaks
WEST ROCKRIDGE LIMITED Intermediary 05-JUL-1999 British Virgin Islands Active Offshore Leaks
SISCLIO SA Intermediary 31-AUG-2000 British Virgin Islands Active Offshore Leaks
Electro-AudioTek, Inc. Intermediary 25-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Western Copper Material Co. Ltd. Intermediary 26-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Irvine Technology Investments Limited Intermediary 20-JUL-2004 British Virgin Islands Active Offshore Leaks
Inter-dynamic Acoustics Ltd Intermediary 26-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
BPD International Limited Intermediary 04-JAN-2005 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
M/F., Sun House, 181 Des Voeux Road Central Hong Kong Offshore Leaks

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Offshore Leaks

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Moonis Elahi

Minister for Water Resources

Dariga Nazarbayeva and family

Family of former president

Mikhail Fridman

President Vladimir Putin's inner circle

Manuel Rabelais

Former media minister

Martin Rushwaya

Presidential adviser

Milo Djukanovic

President

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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