The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
Rich Emperor Limited Intermediary 31-MAY-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
AmeriTax Plus Ltd. Intermediary Not identified - Offshore Leaks
KESTREL NORTH LIMITED Intermediary 04-AUG-1994 British Virgin Islands Transferred Out Offshore Leaks
SHANGHAI YUFU REAL ESTATE DEVELOPMENT CO Intermediary 01-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DATAQUEST LIMITED Intermediary 13-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORGE EQUIPMENT LIMITED Intermediary 03-DEC-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POSITIVE ENTERPRISES LIMITED Intermediary 17-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SLIPSTREAM INVESTMENTS LIMITED Intermediary 17-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADVISORS FOR INTERNATIONAL MEDIA (AIM) ASIA, LTD. Intermediary 28-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENSENADO LIMITED Intermediary 26-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIBERTAS LIMITED Intermediary 09-DEC-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NORTHERN MARSALA LIMITED Intermediary 11-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRANSISTIONS HOLDINGS (ASIA) LIMITED Intermediary 07-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARIGOT COMMUNICATIONS LIMITED Intermediary 30-MAR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOCKWOOD INVESTMENTS LIMITED Intermediary 13-SEP-1989 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ESPRESSO AMERICANO-ASIA LIMITED Intermediary 07-DEC-1993 British Virgin Islands 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