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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 From To Incorporation Jurisdiction Status Data From
Allmaster Co. Ltd. Registered address - - 25-AUG-1995 Not identified Active Offshore Leaks
Arga Technologia S.A. Registered address - - 09-JAN-1998 Not identified Dead Offshore Leaks
Concord Pan Pacific International Holdings Limited Registered address - - 10-JUL-1996 Not identified Active Offshore Leaks
Euromarble S.R.L. Ltd. Registered address - - 15-AUG-1996 Not identified Dead Offshore Leaks
Ever Global International Co. Ltd. Registered address - - 29-SEP-1994 Not identified Dead Offshore Leaks
Gold Link Holdings Ltd. Registered address - - 15-MAY-1997 Not identified Dead Offshore Leaks
Golden Hope Trading Limited Registered address - - 22-OCT-1996 Not identified Dead Offshore Leaks
Golden Way Investments Ltd. Registered address - - 25-MAR-1996 Not identified Active Offshore Leaks
Hatcher Management Limited Registered address - - 15-APR-1998 Not identified Dead Offshore Leaks
Major Anchorage Co. Ltd. Registered address - - 02-JUL-1997 Not identified Dead Offshore Leaks
Mega Bit Limited Registered address - - 10-AUG-2000 Not identified Dead Offshore Leaks
Perfect Way Co. Ltd. Registered address - - 25-AUG-1995 Not identified Active Offshore Leaks
Rank Bright Industries Ltd. Registered address - - 17-JUN-1997 Not identified Dead Offshore Leaks
Rookfield Limited Registered address - - 26-JAN-1996 Not identified Dead Offshore Leaks
Slipstream Holdings Ltd. Registered address - - 27-AUG-1997 Not identified Active Offshore Leaks
The Financial Group Ltd. Registered address - - 28-AUG-1997 Not identified Active Offshore Leaks
Top Fortune Worldwide Limited Registered address - - 27-NOV-1995 Not identified Dead Offshore Leaks
Walnut Ridge Limited Registered address - - 23-JUN-1998 Not identified Dead Offshore Leaks
Wellspring Investments Limited Registered address - - 06-JAN-1995 Not identified Dead Offshore Leaks
Yungwan Management Company Limited Registered address - - 17-OCT-1996 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.