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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Deutsche Bank AG, Singapore Branch

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 (309)

Role Incorporation Jurisdiction Status Data From
Deutsche Bank AG, Singapore Branch Intermediary Not identified - Offshore Leaks
Sky Elite Group Ltd. Intermediary 19-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fresenius Medical Care Asia-Pacific Ltd Intermediary 29-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASCOT (HONG KONG) LIMITED Intermediary 13-MAY-2002 Hong Kong Active Offshore Leaks
Asiatic Circle Ltd Intermediary 03-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Win Win Textile Limited Intermediary 31-DEC-2002 Mauritius Active Offshore Leaks
Universal Health Group Inc Intermediary 15-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sigma-Tau Industrie Farmaceutiche Riunite S.P.A Ltd Intermediary 07-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Profile Link Ltd. Intermediary 10-JUL-2000 British Virgin Islands Active Offshore Leaks
Eva Trade Ltd Intermediary 13-MAR-2003 British Virgin Islands Active Offshore Leaks
Grandrich Int'l Limited Intermediary 13-MAR-2003 British Virgin Islands Active Offshore Leaks
Nature Overseas Ltd Intermediary 01-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Darma Assets Ltd Intermediary 03-JUL-2001 British Virgin Islands Active Offshore Leaks
EuroWest Ltd Intermediary 04-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Prestigious Technology Inc. Intermediary 15-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IzyLink Corporation Intermediary 15-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AlfaPac Ltd Intermediary 10-OCT-2003 British Virgin Islands Active Offshore Leaks
StarCap Group Holdings Ltd Intermediary 14-MAR-2002 British Virgin Islands Active Offshore Leaks
TradeZone Ltd Intermediary 05-JUN-2003 British Virgin Islands Active Offshore Leaks
Superior Investments Worldwide Ltd Intermediary 31-AUG-2007 British Virgin Islands Active 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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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