The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

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
"HATID-YAMAN" REMITTANCE COMPANY LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
CROWN EVER LIMITED Intermediary 30-DEC-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
CYBER RICH HOLDINGS LIMITED Intermediary 27-JAN-2000 British Virgin Islands Active Offshore Leaks
DBS Corporate Services (HK) Ltd Intermediary Not identified - Offshore Leaks
E-TAK Investment Limited Intermediary 30-MAR-2001 Samoa Active Offshore Leaks
ELITE CAPITAL GROUP LIMITED Intermediary 03-JAN-2007 Samoa Active Offshore Leaks
FAME BUSINESS GLOBAL LIMITED Intermediary 28-MAY-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
GLOBAL DRAGON DEVELOPMENT LIMITED Intermediary 09-AUG-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
GREEN RIVER WOOD & LUMBER MFG SDN. BHD. Intermediary 14-DEC-2004 Samoa Active Offshore Leaks
Leader Group Liability Company Limited Intermediary 29-JUN-2001 Samoa Un Registered Offshore Leaks
MARVEL TIME LIMITED Intermediary 28-JUL-2004 Hong Kong Transferred Out Offshore Leaks
Net Power Limited Intermediary 23-JAN-2002 Samoa Active Offshore Leaks
PARK SING DEVELOPMENT LIMITED Intermediary 20-NOV-2008 Hong Kong Active Offshore Leaks
POPSTAR INTERNATIONAL LIMITED Intermediary 18-NOV-2003 British Virgin Islands Transferred Out Offshore Leaks
RISE MODE INVESTMENTS LIMITED Intermediary 01-FEB-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
ROYAL ZONE TRADING LIMITED Intermediary 18-JUL-2006 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Regal Choice Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
SECURITY CONSULTING SERVICES LIMITED Intermediary 04-DEC-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
TOPINVEST HOLDINGS LIMITED Intermediary 18-JUL-2007 Samoa Active Offshore Leaks
Wineasy Investment Limited Intermediary 20-AUG-2001 Hong Kong 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.