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

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ADLINK TECHNOLOGIES CORPORATION Director 2002-05-14 - 14-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTEMIS GROUP FINANCE INC. Director 2006-10-25 2007-04-10 25-OCT-2006 Not identified Active Offshore Leaks
ASEAN MANAGEMENT AND CONSULTANTS LTD Director 2003-08-19 2004-03-24 12-MAR-2003 British Virgin Islands Active Offshore Leaks
ASEAN TECHNOLOGY INTERNATIONAL LTD. Director 2001-05-21 2004-03-24 27-APR-2001 British Virgin Islands Active Offshore Leaks
ASHBURY ASSET MANAGEMENT LIMITED Director 1999-09-09 2003-11-03 09-SEP-1999 British Virgin Islands Active Offshore Leaks
Asean Credit & Finance Consultants Ltd Director 2001-09-10 2004-03-24 20-SEP-2001 Samoa Active Offshore Leaks
BHAKTI ASSETS RECOVERY INC. Director 2001-05-08 2004-03-24 01-SEP-1999 British Virgin Islands Active Offshore Leaks
CAIRNHILL INVESTMENTS HOLDINGS INC. Director 2003-04-02 2004-04-22 02-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHOR PEE AND HUNT LIMITED Director 1992-05-29 - 27-MAY-1992 British Virgin Islands Transferred Out Offshore Leaks
CONFIDAS INTERNATIONAL LTD Director 1992-12-14 2004-04-16 14-DEC-1992 British Virgin Islands Active Offshore Leaks
EASTERN CAPITAL HOLDINGS LIMITED Director 1995-06-29 2004-02-06 29-JUN-1995 British Virgin Islands Active Offshore Leaks
ELABORATE SPIRIT LIMITED Director 1997-07-07 - 15-APR-1994 British Virgin Islands Transferred Out Offshore Leaks
EMPRESS PACIFIC INCORPORATED Director 1994-10-31 2000-11-16 31-OCT-1994 British Virgin Islands Transferred Out Offshore Leaks
MPRL E&P Pte Ltd Director 1999-09-24 1999-11-11 03-JUN-1996 British Virgin Islands Active Offshore Leaks
MULTI PACIFIC INVESTMENTS INC. Director 1992-09-10 2003-10-29 10-SEP-1992 British Virgin Islands Active Offshore Leaks
P.T. BERAS LIMITED Director 1999-08-10 2000-08-01 10-AUG-1999 British Virgin Islands Transferred Out Offshore Leaks
P.T. BUNGA CUC LTD Director 1998-08-07 2000-11-01 07-AUG-1998 British Virgin Islands Transferred Out Offshore Leaks
PENINSULA ASSOCIATES INC. Director - 2000-04-30 28-SEP-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SANTIKA FINANCE & TRADE LIMITED Director - 2000-03-31 14-JAN-1999 British Virgin Islands Transferred Out Offshore Leaks
SEAWARD VENTURES LTD Director 1993-09-29 2003-12-23 29-SEP-1993 British Virgin Islands Active 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

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

Donate now

Help spread the word

Share this power_player with your network

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.