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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

NetIncorp.com Corporation

The Offshore Leaks data is current through 2010
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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 (688)

Role Incorporation Jurisdiction Status Data From
NetIncorp.com Corp. Intermediary Not identified - Offshore Leaks
The Ash Institute, Ltd Intermediary 02-NOV-2004 British Virgin Islands Transferred Out Offshore Leaks
Magnep Guaranteed No. 1 Limited Intermediary 15-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gi Investments Services Limited Intermediary 09-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tulip Telecom Ltd. Intermediary 05-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLDWIDE TRAVEL SERVICES, INC Intermediary 22-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ca Investments Overseas Limited Intermediary 09-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Na Investments Limited Intermediary 09-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ke Investments Limited Intermediary 09-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
International Perfume Finance Limited Intermediary 09-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Penha Investments Limited Intermediary 09-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AGHA Limited Intermediary 22-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
L.A. & Beijing Investments Limited Intermediary 30-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EUROINCOMSERVICE LTD Intermediary 06-FEB-2002 British Virgin Islands Transferred Out Offshore Leaks
MindTech Group Ltd. Intermediary 19-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COLLECTIBLES WORLDWIDE LIMITED Intermediary 29-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Losic Holding Limited Intermediary 20-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLADSTONE INTERNATIONAL HOLDINGS LIMITED Intermediary 04-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JUT Technologies Ltd. Intermediary 05-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
P.O. Box 2273 Road Town, Tortola British Vrigin Islands Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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