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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (9)

Role Incorporation Jurisdiction Status Data From
EuroFin Asia Pte Ltd Intermediary Not identified - Offshore Leaks
EuroFin Asia Limited Intermediary 09-APR-2008 British Virgin Islands Active Offshore Leaks
QuanXi Universal Ltd Intermediary 17-NOV-2006 British Virgin Islands Active Offshore Leaks
Pacific Overseas Trading Corporation Intermediary 27-MAY-2008 British Virgin Islands Active Offshore Leaks
Sonata International Pte Limited Intermediary 07-MAY-2008 British Virgin Islands Active Offshore Leaks
Sphinx Universal Ltd Intermediary 12-SEP-2006 British Virgin Islands Active Offshore Leaks
Waterford Universal Ltd Intermediary 20-SEP-2006 British Virgin Islands Active Offshore Leaks
Crystal Horizon Worldwide Ltd Intermediary 03-NOV-2006 British Virgin Islands Company liquidated Offshore Leaks
Natural Resources Partners Ltd Intermediary 27-MAY-2008 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.

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