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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
Cowal Secretaries Limited Intermediary Not identified - Offshore Leaks
MENTOR ENTERPRISES LIMITED Intermediary 22-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARIZONA CONSULTANTS LIMITED Intermediary 12-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST CONCEPT GROUP LIMITED Intermediary 25-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST LINE INTERNATIONAL GROUP LIMITED Intermediary 23-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VICTORY TREND GROUP LIMITED Intermediary 12-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
San Fok Lei Capital Management Limited Intermediary 15-OCT-1998 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Cowal Secretaries Limited Similar name and address as - - 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