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Offshore Leaks Database

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Offshore Leaks

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Entity (125)

Role Incorporation Jurisdiction Status Data From
IDEAL Industry Limited Intermediary 23-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MARVEL LAND HOLDINGS LIMITED Intermediary 04-APR-2007 Hong Kong Active Offshore Leaks
Clover Capital Management Inc Intermediary 27-APR-2009 Samoa Active Offshore Leaks
MARVEL VIEW DEVELOPMENT LIMITED Intermediary 19-SEP-2006 Hong Kong Active Offshore Leaks
Credit Suisse, Hong Kong Intermediary Not identified - Offshore Leaks
TAISIE INTERNATIONAL LIMITED Intermediary 15-OCT-2007 Seychelles Active Offshore Leaks
HOLLAND-V LTD Intermediary 23-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Healthplus Group Ltd Intermediary 03-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COBO LIMITED Intermediary 05-JUL-2001 Bahamas Active Offshore Leaks
CC Investments Limited Intermediary 12-MAR-2008 Seychelles Active Offshore Leaks
Sunteck International Co., Ltd Intermediary 19-DEC-2002 British Virgin Islands Active Offshore Leaks
Global Harmony Ltd Intermediary 12-NOV-2001 British Virgin Islands Active Offshore Leaks
CRESTVALE CORPORATION Intermediary 01-JUN-2007 Seychelles Active Offshore Leaks
ColeBridge Enterprise Ltd Intermediary 21-NOV-2007 British Virgin Islands Active Offshore Leaks
Helios Development Limited Intermediary 17-OCT-2007 Labuan Struck / Defunct / Deregistered Offshore Leaks
Contactpoint Ltd Intermediary 04-JUL-2000 British Virgin Islands Active Offshore Leaks
PPE Safety, Inc. Intermediary 25-AUG-2006 Samoa Active Offshore Leaks
ASIA UNION GROUP LIMITED Intermediary 02-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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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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