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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

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

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.