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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 Incorporation Jurisdiction Status Data From
ASIA RICHER INVESTMENT SERVICES LIMITED Intermediary 22-AUG-2002 British Virgin Islands Transferred Out Offshore Leaks
Black Rhino International Ltd. Intermediary 18-JAN-2006 British Virgin Islands Active Offshore Leaks
Brix International Ltd Intermediary 05-JUN-2007 British Virgin Islands Active Offshore Leaks
CENTRAL EMPIRE INVESTMENT LIMITED Intermediary 02-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHANDLER PARTNERS LIMITED Intermediary Not identified - Offshore Leaks
Changsha Cigarette Factory, Ltd. Intermediary 05-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIRECT INTERNATIONAL FAR EAST LIMITED Intermediary 04-JUL-2003 Samoa Active Offshore Leaks
Dragonfire Group Holdings Ltd. Intermediary 17-DEC-2003 British Virgin Islands Active Offshore Leaks
FLY DRAGON INVESTMENT DEVELOPMENT LIMITED Intermediary 03-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Jade Fortune Holdings International Ltd Intermediary 05-JUN-2007 British Virgin Islands Active Offshore Leaks
KAZ ENTERPRISES HOLDINGS LIMITED Intermediary 20-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NISE Group, Ltd. Intermediary 03-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Nomy Associates Limited Intermediary 29-MAY-2007 Samoa Active Offshore Leaks
OilRec Technologies Ltd Intermediary 07-DEC-2005 British Virgin Islands Transferred Out Offshore Leaks
P+ Ltd. Intermediary 01-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC STORE FIXTURES INC. Intermediary 03-FEB-2006 Samoa Active Offshore Leaks
PRESTIGE Services Worldwide Ltd    Intermediary 07-MAR-2008 British Virgin Islands Active Offshore Leaks
VIP Technologies Ltd Intermediary 07-MAR-2008 British Virgin Islands Active Offshore Leaks
VITA HEALTH ENTERPRISES LIMITED Intermediary 28-DEC-2005 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

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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.