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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
AFMC INTERNATIONAL LIMITED Intermediary 16-OCT-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Bayshore Holdings Limited Intermediary 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHARM ACTION INVESTMENT LIMITED Intermediary 23-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
China World Trade Center Holdings Limited Intermediary 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ernst & Young (Business Advisory Services Dept) Intermediary Not identified - Offshore Leaks
GCM Capital Advisors Limited Intermediary 16-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
GCM Logistics Management Limited Intermediary 06-DEC-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Global Capital Holdings Limited Intermediary 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Global Media Investment Corporation Limited Intermediary 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
H&B Global Investment Consultants Co., Ltd Intermediary 30-DEC-2002 Samoa Transferred Out Offshore Leaks
IPOWER FOUNDATION LIMITED Intermediary 10-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Lead System Technology (Samoa) Inc. Intermediary 29-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
MING YANG RUBBER CO., LTD Intermediary 19-DEC-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
NORTHERN GARDEN LIMITED Intermediary 10-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOPWIN LIMITED Intermediary 08-AUG-2003 Samoa 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.