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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
ANCORSTREAM PROPERTIES LIMITED Intermediary 08-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Aristoncom Ltd Intermediary 13-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CANNOCK CONSULTANCY LIMITED Intermediary 17-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ERICKHILL PROPERTIES LIMITED Intermediary 15-DEC-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EUROSUB PROPERTIES LIMITED Intermediary 21-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOUNTAIN SILVER INVESTMENTS LTD. Intermediary 28-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Frank Goh Intermediary Not identified - Offshore Leaks
Galveston Investments Ltd Intermediary 10-MAY-2001 Mauritius Active Offshore Leaks
INTERNET PROPERTY LTD. Intermediary 26-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JADE PROPERTY LTD. Intermediary 19-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KINGRICH ASSETS LIMITED Intermediary 28-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Malaysia Penny Stocks Fund Intermediary 11-SEP-2001 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
NEURAL PROPERTIES LIMITED Intermediary 07-DEC-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Net Results Ltd Intermediary 09-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PointeGrasse Ltd Intermediary 31-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Saha Properties Limited Intermediary 02-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Seagreen Asean Ltd Intermediary 31-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VANSEL HOLDINGS LIMITED Intermediary 01-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VASTRANK PROPERTIES LIMITED Intermediary 02-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Walgren Trading Limited Intermediary 25-NOV-1999 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

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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.