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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 (52)

Role Incorporation Jurisdiction Status Data From
Chartac Secretaries Limited Intermediary Not identified - Offshore Leaks
MASINA LTD. Intermediary 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Aquos Media Limited Intermediary 27-APR-2006 British Virgin Islands Active Offshore Leaks
CARDINAL VENTURES GROUP, LTD. Intermediary 12-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREND LEADER LIMITED Intermediary 20-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOREVER HIGH-TECH. LIMITED Intermediary 11-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEDIA BRIDGE INTERNATIONAL LIMITED Intermediary 02-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SWEET NIGHTINGALE GROUP LIMITED Intermediary 09-AUG-2002 British Virgin Islands Active Offshore Leaks
Portfolio Development Corporation (BVI) Limited Intermediary 11-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EWELL BUSINESS LIMITED Intermediary 17-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINSLAND INVESTMENT GROUP LIMITED Intermediary 23-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mira Investments Limited Intermediary 19-JUL-2001 British Virgin Islands Active Offshore Leaks
STAR FAITH HOLDINGS LIMITED Intermediary 05-JUL-2002 British Virgin Islands Active Offshore Leaks
AH DUB INTERACTIVE LIMITED Intermediary 07-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HK INFINITY INC. Intermediary 09-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER TURK OFFSHORE LIMITED Intermediary 26-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT SHADOW LIMITED Intermediary 02-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIGH RISE HOLDINGS LIMITED Intermediary 10-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grassland Stud International Limited Intermediary 17-MAR-1998 British Virgin Islands Active Offshore Leaks
REVOLVER TECHNOLOGY LIMITED Intermediary 27-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered 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