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

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
Asiarider Secretaries Limited Intermediary Not identified - Offshore Leaks
BayMat International Limited Intermediary 26-NOV-2003 British Virgin Islands Active Offshore Leaks
CENTRAL SUCCESS GROUP LIMITED Intermediary 09-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIGITAL SPACE LIMITED Intermediary 17-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETERNAL GOODWILL LIMITED Intermediary 30-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER CAPITAL DEVELOPMENT LIMITED Intermediary 13-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FEELING BRIGHT LIMITED Intermediary 22-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FINESSE SOFTWARE INTERNATIONAL LIMITED Intermediary 21-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HAMMOND SHIPPING LIMITED Intermediary 12-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HERO EXPRESS SERVICES INC. Intermediary 27-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERES SHIPPING LIMITED Intermediary 12-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LAMMA ISLAND DEVELOPMENT LIMITED Intermediary 02-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MASTER VIEW GROUP CORPORATION Intermediary 07-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MASTERWAY OFFSHORE LIMITED Intermediary 12-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN CAPITAL HOLDINGS GROUP LIMITED Intermediary 30-OCT-2002 British Virgin Islands Active Offshore Leaks
SAM YEE INTERNATIONAL FILM TELEVISION CULTURE ART & TRANSMISSION LIMIT Intermediary 16-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TWIN TECH DEVELOPMENT INC. Intermediary 29-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNITED SOURCE HOLDINGS LIMITED Intermediary 31-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VICTORY AND GOLD LIMITED Intermediary 22-SEP-1997 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

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

Donate now

Help spread the word

Share this power_player with your network

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.