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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ACA CAPITAL LIMITED Intermediary 12-NOV-2003 British Virgin Islands Active Offshore Leaks
AITL GROUP HOLDINGS LIMITED Intermediary 03-APR-2002 British Virgin Islands Active Offshore Leaks
AccPro Corporate Consultancy Limited Intermediary Not identified - Offshore Leaks
CONCORD BASE GROUP LIMITED Intermediary 01-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COUNTERACT INC. Intermediary 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EAGLE STAR HOLDINGS GROUP LIMITED Intermediary 15-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVEN SUCCESS TECHNOLOGY LIMITED Intermediary 16-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL TRADE GROUP LIMITED Intermediary 13-MAY-2003 Samoa Active Offshore Leaks
GOLDEN MOUNTAIN CAPITAL INVESTMENT LIMITED Intermediary 24-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KONING OFFSHORE LIMITED Intermediary 19-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEO STAR INTERNATIONAL LIMITED Intermediary 02-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LINSAN CONSULTANTS LIMITED Intermediary 13-APR-2006 British Virgin Islands Active Offshore Leaks
MARKET WORK LIMITED Intermediary 10-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN KINGDOM HOLDINGS LIMITED Intermediary 01-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLEASURE SITE LIMITED Intermediary 20-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR DELTA ENTERPRISES LIMITED Intermediary 13-DEC-2001 British Virgin Islands Active Offshore Leaks
TREASURE WILL GROUP LIMITED Intermediary 02-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINTERWOOD LIMITED Intermediary 04-MAY-2004 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

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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.