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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 (88)

Role Incorporation Jurisdiction Status Data From
Bigsunglobal Ltd Intermediary 02-JAN-2004 Not identified Shelf Offshore Leaks
21st Century Wealth Ltd. Intermediary 02-JAN-2004 Not identified Shelf Offshore Leaks
Happy Success Ltd. Intermediary 23-SEP-2004 Not identified Shelf Offshore Leaks
GREAT PROFIT CO., LIMITED Intermediary 16-FEB-2007 Not identified Shelf Offshore Leaks
LUCKYDREAM CO., LIMITED Intermediary 16-FEB-2007 Not identified Shelf Offshore Leaks
Preachworth Ltd. Intermediary 23-SEP-2004 Not identified Shelf Offshore Leaks
Uhuru International Ltd. Intermediary 02-JAN-2004 Not identified Shelf Offshore Leaks
Hopeful Success Ltd. Intermediary 02-JAN-2004 Not identified Shelf Offshore Leaks
Hopeful Fortune Ltd. Intermediary 02-JAN-2004 Not identified Shelf Offshore Leaks
Profound Fortune Ltd. Intermediary 02-JAN-2004 Not identified Shelf Offshore Leaks
Gristfield Ltd. Intermediary 02-JAN-2004 Not identified Shelf Offshore Leaks
Keys To Fortune Ltd. Intermediary 02-JAN-2004 Not identified Shelf Offshore Leaks
Successful Dream Ltd. Intermediary 02-JAN-2004 Not identified Shelf Offshore Leaks
Lucky Diamond Star Ltd. Intermediary 02-JAN-2004 Not identified Shelf Offshore Leaks
Hong Kong Star Ltd. Intermediary 02-JAN-2004 Not identified Shelf Offshore Leaks
Fortune Glorious Ltd Intermediary 02-JAN-2004 Not identified Shelf Offshore Leaks
Universal Moon Ltd. Intermediary 02-JAN-2004 Not identified Shelf Offshore Leaks
Bigstarglobal Ltd Intermediary 02-JAN-2004 Not identified Shelf Offshore Leaks
Bigmoonglobal Ltd Intermediary 02-JAN-2004 Not identified Shelf Offshore Leaks
Beginning Fortune Ltd. Intermediary 02-JAN-2004 Not identified Shelf 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.

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