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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
CITY PIONEER LIMITED Registered address - - 09-NOV-2004 British Virgin Islands Active Offshore Leaks
Offshore Incorporation Limited Registered address - - 01-JAN-1980 Not identified - Offshore Leaks

Officer

Role From To Data From
Active World Limited Registered address - - Offshore Leaks
Artisto Digital Holdings Inc. Registered address - - Offshore Leaks
Binoculars Net Inc. Registered address - - Offshore Leaks
Charm Star Holdings Limited Registered address - - Offshore Leaks
Grand Bridge Enterprises Limited Registered address - - Offshore Leaks
Grapefruit Group Limited Registered address - - Offshore Leaks
Homepage Group Limited Registered address - - Offshore Leaks
MILDEX ASIA CO., LTD. Registered address - - Offshore Leaks
Occident Group Limited Registered address - - Offshore Leaks
Oceanpro Resources Limited Registered address - - Offshore Leaks
Raven Capital Limited Registered address - - Offshore Leaks
Sincere Max Limited Registered address - - Offshore Leaks
Studio Growth Limited Registered address - - Offshore Leaks
TOP GOOD CONSULTANTS LIMITED Registered address - - Offshore Leaks
Time Strategy Holdings Limited Registered address - - Offshore Leaks
Toolright Limited Registered address - - Offshore Leaks
Vast Sky Enterprises Limited Registered address - - Offshore Leaks

Intermediary

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.