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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 (2671)

Role From To Incorporation Jurisdiction Status Data From
Teckwin Technologies Limited Registered address - - 02-JAN-2003 Not identified Dead Offshore Leaks
Ever Pine Industrial Limited Registered address - - 07-MAY-2003 Not identified Dead Offshore Leaks
Fuji Sunrise Investments Limited Registered address - - 08-OCT-2004 Not identified Dead Offshore Leaks
Green Channel Investments Limited Registered address - - 08-OCT-2004 Not identified Dead Offshore Leaks
Sunny United Limited Registered address - - 28-MAR-2003 Not identified Dead Offshore Leaks
Global MIB Capital Management Limited Registered address - - 13-JAN-2003 Not identified Dead Offshore Leaks
Diamond Century International Limited Registered address - - 08-OCT-2004 Not identified Dead Offshore Leaks
Manual Way Investments Limited Registered address - - 03-JAN-2003 Not identified Active Offshore Leaks
Classic Navigator International Limited Registered address - - 08-OCT-2004 Not identified Active Offshore Leaks
SCL International Limited Registered address - - 15-SEP-2004 Not identified Dead Offshore Leaks
Mircosystem Holding Limited Registered address - - 17-SEP-2004 Not identified Dead Offshore Leaks
Peak Power Investments Limited Registered address - - 08-OCT-2004 Not identified Dead Offshore Leaks
Maxi Ability Limited Registered address - - 18-FEB-2003 Not identified Transferred OUT Offshore Leaks
Glory Years International Limited Registered address - - 08-OCT-2004 Not identified Dead Offshore Leaks
Forsta-Chem International Limited Registered address - - 21-SEP-2004 Not identified Active Offshore Leaks
KTS International Investment Limited Registered address - - 22-JAN-2003 Not identified Dead Offshore Leaks
Universal Petroleum Equipment Limited Registered address - - 22-JAN-2003 Not identified Dead Offshore Leaks
Mighty Power International Limited Registered address - - 08-OCT-2004 Not identified Dead Offshore Leaks
Michael Management Company Limited Registered address - - 21-JAN-2003 Not identified Active Offshore Leaks
Popular Technology Limited Registered address - - 07-MAY-2003 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