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 |
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.
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