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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Euro-Consultancy UK Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Entity (33)

Role Incorporation Jurisdiction Status Data From
Euro-Consultancy UK Ltd. Intermediary Not identified - Offshore Leaks
INTERNATIONAL PRIVACY CONSULTANTS LIMITED Intermediary 07-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL INVESTMENTS PROPERTIES LTD. Intermediary 09-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JVC Trading Company Limited Intermediary 09-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BPW-Building Personal Working LTD. Intermediary 26-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SALES AND TRADE (BVI) LIMITED Intermediary 15-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Swiss Investment Trading Corporation Intermediary 03-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Morgan Investing & Leasing Corp. Intermediary 25-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASAHI AMERICAN ASSET MANAGEMENT INC. Intermediary 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DESERT CALM LIMITED Intermediary 28-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asahi Dean Taylor Witter Limited Intermediary 29-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KD Group Financial Holdings (BVI) Limited Intermediary 13-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NUTRIPOWER LIMITED Intermediary 19-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Benelux S.A. Limited Intermediary 16-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
European Multi Business Company Limited Intermediary 17-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLFTRENDS GROUP LTD. Intermediary 10-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THE NORTON CONSULTING GROUP INC. Intermediary 19-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNISSE UNIVERSAL SCIENCES AND SUPERIOR EDUCATION LIMITED Intermediary 07-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ECC E-Commerce Consultants Limited Intermediary 22-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KIM-CONSULTANCY AND SERVICES LTD. Intermediary 15-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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