The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

AmeriTax Plus Ltd.

The Offshore Leaks data is current through 2010
read more

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

Address (1)

Data From
1/F 30 Hollywood Road Central, Hong Kong Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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