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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
ANITERE LIMITED Intermediary 30-APR-2007 Not identified Dead Offshore Leaks
BLESTRIP LIMITED Intermediary 30-APR-2007 Not identified Dead Offshore Leaks
Bricklecrest Ltd. Intermediary 26-NOV-2003 Not identified Dead Offshore Leaks
Bridleford Limited Intermediary 23-SEP-2004 Not identified Transferred OUT Offshore Leaks
CAKEWALK LTD. Intermediary 30-APR-2007 Not identified Dead Offshore Leaks
China Hydroelectric Limited Intermediary 24-APR-2007 Not identified Dead Offshore Leaks
China Nanotechnology Holding Inc. Intermediary 31-DEC-2004 Not identified Dead Offshore Leaks
DYC Allaince LTd. Intermediary 03-JUL-2003 Not identified Transferred OUT Offshore Leaks
FLAMERSTEAD LTD. Intermediary 30-APR-2007 Not identified Active Offshore Leaks
HTX Holdings Ltd. Intermediary 20-DEC-2002 Not identified Dead Offshore Leaks
Jade Global Ltd. Intermediary 27-OCT-2003 Not identified Active Offshore Leaks
Joye International Investment Co., Ltd. Intermediary 24-OCT-2003 Not identified Dead Offshore Leaks
Medeville Limited Intermediary 17-SEP-2003 Not identified Dead Offshore Leaks
Premieridge Limited Intermediary 26-NOV-2003 Not identified Dead Offshore Leaks
Shanghai Offshore Petroleum and Chemicals Co., Ltd. Intermediary 12-JUN-2003 Not identified Dead Offshore Leaks
Summi Bright Co., Ltd. Intermediary 31-JUL-2007 Not identified Dead Offshore Leaks
UUSEE Inc. Intermediary 24-OCT-2005 Not identified Transferred OUT Offshore Leaks
White Deer Development Corporation Intermediary 26-MAY-2003 Not identified Dead Offshore Leaks
Wisdom Alliance Limited Intermediary 01-FEB-2007 Not identified Transferred OUT Offshore Leaks
ihandy Holding Co. Ltd. Intermediary 25-APR-2007 Not identified Dead 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.