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

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

L.A. Corporate Services Limited

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (50)

Role Incorporation Jurisdiction Status Data From
L.A. Corporate Services Limited Intermediary Not identified - Offshore Leaks
CHAMPS EQUIPMENT & SUPPLIES LIMITED Intermediary 13-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP BEST DEVELOPMENT GROUP LIMITED Intermediary 06-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ChinaHealthNet.com. Limited Intermediary 23-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEDHOO LIMITED Intermediary 21-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP IDEA HOLDINGS LIMITED Intermediary 12-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WING FAI TECHNOLOGIES LIMITED Intermediary 17-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
APUNTA LIMITED Intermediary 11-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHAMPS.NET INC. Intermediary 13-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIANET GROUP HOLDINGS INC. Intermediary 28-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEDICAL RESOURCE INTERNATIONAL LIMITED Intermediary 04-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW TIMES TECHNOLOGIES LIMITED Intermediary 03-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New Pioneer Medicine Technology Inc. Intermediary 27-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEANIA MARKETING SERVICES LIMITED Intermediary 14-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEDIAN HOLDINGS GROUP LIMITED Intermediary 21-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTERN MEDICINE TECHNOLOGY PARK LIMITED Intermediary 16-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL COMMUNICATION TECHNOLOGY LIMITED Intermediary 02-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Influx Venture Limited Intermediary 11-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKYTECH DEVELOPMENT LIMITED Intermediary 09-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUMMIT VIEW LIMITED Intermediary 10-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

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

Donate

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