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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 Incorporation Jurisdiction Status Data From
Alustra Trust Intermediary 23-AUG-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Pacific Property Services Ltd Intermediary 22-SEP-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Asian Situations Partners Limited Intermediary 14-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Atupa Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA INDUSTRIAL MANAGEMENT LIMITED Intermediary 13-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Charles and Reid Associates Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
FYC Trust Intermediary 07-SEP-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
HUGE CITIES LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Hoi Yeung Trading Company Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
L & C Investments Ltd Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MAGNA INDUSTRIAL CO. LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Michael Lo Trust Intermediary 22-JUN-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Trust Intermediary 23-AUG-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Price Waterhouse - Hong Kong Intermediary 27-NOV-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
STAR TELECOM OVERSEAS (CHINA) LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Sadesa Trading (HK) Limited Intermediary 01-JAN-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
THE LANG TRUST Intermediary 01-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THE SAK INTERNATIONAL LIMITED Intermediary 17-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIN STATE HOLDINGS LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered 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.