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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
AB SOLUTIONS (SINGAPORE) PTE LTD Intermediary 15-NOV-2002 Singapore Transferred Out Offshore Leaks
ADLINK TECHNOLOGIES CORPORATION Intermediary 14-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASHBURY ASSET MANAGEMENT LIMITED Intermediary 09-SEP-1999 British Virgin Islands Active Offshore Leaks
Alpine International Ltd Intermediary 29-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Auto Transportation Ltd Intermediary 01-FEB-2007 British Virgin Islands Active Offshore Leaks
CAIRNHILL MANAGEMENT LIMITED Intermediary 17-FEB-2003 British Virgin Islands Active Offshore Leaks
CAPSTAR TRADING LIMITED Intermediary 28-MAY-2004 British Virgin Islands Active Offshore Leaks
Craystar Consulting Ltd Intermediary 03-MAY-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Dream True Investment Ltd Intermediary 29-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Electronic Ideas Limited Intermediary 03-MAY-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Engelin The & Partners Intermediary Not identified - Offshore Leaks
FIRSTLINK CAPITAL INC. Intermediary 26-MAY-2004 British Virgin Islands Active Offshore Leaks
GREAT FUTURE HOLDINGS PTE LIMITED - HK CO. Intermediary 07-APR-2004 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Golden Acquisition Ltd Intermediary 18-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kedox Ventures Corp. Intermediary 03-MAY-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Malfoy Capital Ventures Inc. Intermediary 08-JUL-2004 British Virgin Islands Active Offshore Leaks
RELIABLE ENTERPRISES PTE LTD Intermediary 28-MAY-2004 British Virgin Islands Active Offshore Leaks
RESOURCES WORLDWIDE INC. Intermediary 28-MAY-2004 British Virgin Islands Active Offshore Leaks
SURFROCK INTERNATIONAL LTD Intermediary 28-MAY-2004 British Virgin Islands Active 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.