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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ASIA TOP DEVELOPMENT GROUP LIMITED Intermediary 22-FEB-2000 British Virgin Islands Active Offshore Leaks
Anthony Fung Intermediary Not identified - Offshore Leaks
BRADFORD CITY LIMITED Intermediary 24-MAR-2000 British Virgin Islands Active Offshore Leaks
GREATRANK INTERNATIONAL LIMITED Intermediary 18-MAR-2005 British Virgin Islands Active Offshore Leaks
Infomed International Inc Intermediary 07-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MANNY TRADING LIMITED Intermediary 16-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
S + J Air Technologies Company Limited Intermediary 12-DEC-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
SOUND HEALTH GROUP LIMITED Intermediary 27-MAR-2002 British Virgin Islands Active Offshore Leaks
SPEED-TECH DEVELOPMENT LIMITED Intermediary 01-FEB-2000 British Virgin Islands Active Offshore Leaks
STAR SUCCESS TECHNOLOGIES LIMITED Intermediary 08-JAN-2003 British Virgin Islands Active Offshore Leaks
TAFFETA GROUP LIMITED Intermediary 30-MAY-2003 British Virgin Islands Active Offshore Leaks
Tianyu International Limited Intermediary 11-OCT-2004 British Virgin Islands Active Offshore Leaks
Tianyu Investments Limited Intermediary 11-OCT-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.