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Offshore Leaks Database

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Offshore Leaks

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Entity (15)

Role Incorporation Jurisdiction Status Data From
Asahi Iwasawa & Associates Intermediary Not identified - Offshore Leaks
WONDERFUL VILLAGE LIMITED Intermediary 14-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YSM INVESTMENTS LIMITED Intermediary 08-DEC-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UPWIN PROPERTIES LIMITED Intermediary 10-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH DRAGON DEVELOPMENT LIMITED Intermediary 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA MASTER UNIVERSAL CORPORATION Intermediary 05-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON ART TRADING LIMITED Intermediary 29-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STARLING PORT LIMITED Intermediary 21-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FLORA INTERNATIONAL TRADING LIMITED Intermediary 10-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YUSEN AIR & SEA SERVICE HOLDINGS (SOUTH ASIA) LIMITED Intermediary 16-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ESI INTERNATIONAL LIMITED Intermediary 17-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
I.T.D. Limited Intermediary 13-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOLLY WORLD LIMITED Intermediary 07-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEHMAN COMPANY GROUP LIMITED Intermediary 27-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MY PHONE HOLDINGS LIMITED Intermediary 20-JAN-2003 British Virgin Islands Active Offshore Leaks

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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.

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