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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
Aequitas Consultants Ltd Intermediary 08-DEC-2005 British Virgin Islands Active Offshore Leaks
Bank Julius Baer & Co. Ltd. Intermediary Not identified - Offshore Leaks
DIGITAL STRATEGY CONSULTING PTE. LTD. Intermediary 10-MAR-2009 Singapore Active Offshore Leaks
GLOBAL ENERGY SUPPLIES ASIA PTE LTD Intermediary 08-JAN-2009 Singapore Active Offshore Leaks
GLOBAL ENERGY SUPPLIES TRADING (CHINA) PTE LTD Intermediary 08-JAN-2009 Singapore Active Offshore Leaks
GLOBAL ENERGY SUPPLIES TRADING (SINGAPORE) PTE LTD Intermediary 08-JAN-2009 Singapore Active Offshore Leaks
GLOEN PTE. LTD. Intermediary 02-APR-2009 Singapore Active Offshore Leaks
Global-Settlements Group Ltd Intermediary 06-JUL-2007 British Virgin Islands Active Offshore Leaks
Integer Management Services Ltd Intermediary 06-JAN-2006 British Virgin Islands Active Offshore Leaks
LIBERO INVESTMENTS GROUP PTE. LTD. Intermediary 22-SEP-2008 Singapore Active Offshore Leaks
NUCLEUS UNIVERSE LIMITED Intermediary 28-MAY-2004 British Virgin Islands Company liquidated Offshore Leaks
New Works Ltd Intermediary 06-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pink Everlastings Corporation Intermediary 26-AUG-2008 British Virgin Islands Active Offshore Leaks
Roadtown Finance Ltd Intermediary 30-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Soaring Success International Ltd Intermediary 14-OCT-2008 British Virgin Islands Active Offshore Leaks
Supreme Reign Investments Ltd Intermediary 19-MAR-2008 British Virgin Islands Active Offshore Leaks
Valadou Investments Holding Ltd Intermediary 06-JUN-2008 British Virgin Islands Active Offshore Leaks
WHISPERING PINES DEVELOPMENT INC. Intermediary 03-FEB-2004 British Virgin Islands Company liquidated Offshore Leaks
Winfounders International Network Co Ltd Intermediary 16-MAY-2007 Samoa 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.