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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
ALPHA NETWORK INTERNATIONAL LIMITED Intermediary 03-MAR-2004 British Virgin Islands Active Offshore Leaks
APEX DIVINE INVESTMENT LIMITED Intermediary 06-JAN-2004 British Virgin Islands Active Offshore Leaks
Arthur W. C. Mo & Co Intermediary Not identified - Offshore Leaks
BEST BONUS GROUP LIMITED Intermediary 21-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BILLION SCOPE INVESTMENT LIMITED Intermediary 20-NOV-2007 British Virgin Islands Active Offshore Leaks
CONCORD BASE TECHNOLOGY LIMITED Intermediary 12-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DELTA BAY INTERNATIONAL LIMITED Intermediary 05-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULL SILVER CONSULTANTS LIMITED Intermediary 22-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT CAPITAL GROUP LIMITED Intermediary 08-FEB-2000 British Virgin Islands Active Offshore Leaks
HEARTLINK DEVELOPMENT GROUP INC. Intermediary 30-NOV-2000 British Virgin Islands Active Offshore Leaks
INDURANCE HOLDING LIMITED Intermediary 05-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INNOVUS HOLDINGS INC. Intermediary 07-JUL-2008 British Virgin Islands Active Offshore Leaks
MARINO LIMITED Intermediary 19-FEB-2004 British Virgin Islands Active Offshore Leaks
ORIENT HOLDINGS GROUP LIMITED Intermediary 15-MAR-1999 British Virgin Islands Active Offshore Leaks
PACIFIC VEGAS GROUP HOLDINGS LIMITED Intermediary 05-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
PARKIN INVESTMENT LIMITED Intermediary 25-NOV-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
PROMPT INVESTMENT GROUP LIMITED Intermediary 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RESOURCE ASIA LIMITED Intermediary 16-MAR-2000 British Virgin Islands Active Offshore Leaks
SUPREME KING GROUP LIMITED Intermediary 30-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VICTORY CASTLE HOLDINGS LIMITED Intermediary 03-SEP-2004 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

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.