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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 (301)

Role From To Incorporation Jurisdiction Status Data From
Dynamic Century Enterprises Limited Registered address - - 03-JUL-2001 Not identified Dead Offshore Leaks
Creative Talent Group Limited Registered address - - 02-JAN-2002 Not identified Active Offshore Leaks
Pacific Victory Ventures Limitedd Registered address - - 01-MAY-2001 Not identified Dead Offshore Leaks
Atlantic Century Group Limited Registered address - - 03-JUL-2001 Not identified Dead Offshore Leaks
Harvest Field International Limited Registered address - - 20-FEB-2002 Not identified Dead Offshore Leaks
Nobile Return Investments Ltd. Registered address - - 05-SEP-2000 Not identified Dead Offshore Leaks
Portwealth Capital Limited Registered address - - 21-MAY-1999 Not identified Dead Offshore Leaks
Topworld Registrations Registered address - - Not identified - Offshore Leaks
E-Commerce Development Ltd. Registered address - - 07-SEP-2000 Not identified Dead Offshore Leaks
Zinnia Group Holdings Limited Registered address - - 02-JUL-1999 Not identified Dead Offshore Leaks
Silicon Valley Enterprises Ltd. Registered address - - 05-SEP-2000 Not identified Dead Offshore Leaks
Wisdom Legend Investment Limited Registered address - - 03-JUL-2001 Not identified Active Offshore Leaks
Bartfields Limited Registered address - - 11-JUL-2000 Not identified Transferred OUT Offshore Leaks
Concord Asia Group Limited Registered address - - 11-JUL-2000 Not identified Dead Offshore Leaks
Arcopolis Investment Group Limited Registered address - - 11-JUL-2000 Not identified Dead Offshore Leaks
Capital Field Investment Limited Registered address - - 21-JUN-1999 Not identified Dead Offshore Leaks
Global Delight Development Limited Registered address - - 03-MAY-1999 Not identified Dead Offshore Leaks
Maderas Ltd. Registered address - - 11-JUL-2000 Not identified Dead Offshore Leaks
Merlin Group Holdings Ltd. Registered address - - 06-SEP-2000 Not identified Dead Offshore Leaks
Global Success Enterprises Limited Registered address - - 02-JAN-2002 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.

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