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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
Advance Assets Management Ltd Intermediary 21-MAY-2007 British Virgin Islands Active Offshore Leaks
Asian Edge Incorporated Intermediary 16-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bangla Trac Overseas Limited Intermediary 30-AUG-2005 British Virgin Islands Active Offshore Leaks
Blue Chip Investments Worldwide Ltd Intermediary 19-APR-2006 British Virgin Islands Active Offshore Leaks
CONTOUR PACIFIC LIMITED Intermediary 18-JUL-2005 British Virgin Islands Active Offshore Leaks
Credit Agricole Indosuez Intermediary Not identified - Offshore Leaks
Eagle Hawk Capital Ltd Intermediary 29-NOV-2006 British Virgin Islands Active Offshore Leaks
Fairfield Investment Offshore Ltd Intermediary 15-APR-2008 British Virgin Islands Active Offshore Leaks
Fulton Square Limited Intermediary 03-OCT-2005 British Virgin Islands Active Offshore Leaks
Gembrook Capital Ltd Intermediary 10-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
H HOLDINGS PRIVATE LIMITED Intermediary 23-MAY-2006 Singapore Transferred Out Offshore Leaks
Jade Dragon Consultants Inc. Intermediary 08-MAR-2007 British Virgin Islands Active Offshore Leaks
Network Pulse Ltd Intermediary 22-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
One World Financial Corporation Intermediary 13-MAR-2007 British Virgin Islands Active Offshore Leaks
Pinedale Capital Ltd Intermediary 08-APR-2002 British Virgin Islands Active Offshore Leaks
Roscoff International Pte Ltd Intermediary 05-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sefren Trust Intermediary 04-OCT-2007 Singapore Active Offshore Leaks
Stratford Universal Corporation Intermediary 23-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Walterford Enterprise Ltd Intermediary 02-MAY-2007 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.