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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Faith Corporate Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Linkurious and Neo4j

Entity (9)

Role Incorporation Jurisdiction Status Data From
Faith Corporate Services Limited Intermediary Not identified - Offshore Leaks
Bright Tower Limited Intermediary 05-OCT-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
INBORN WIN INVESTMENT LIMITED Intermediary 05-NOV-2004 British Virgin Islands Active Offshore Leaks
ZOLA TIME LIMITED Intermediary 26-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROSPEROUS STATESMAN LIMITED Intermediary 15-APR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULL UNISON INVESTMENT LIMITED Intermediary 07-JUL-2004 British Virgin Islands Active Offshore Leaks
GW ASSET MANAGEMENT LIMITED Intermediary 03-NOV-2004 British Virgin Islands Active Offshore Leaks
Y & W Investment Group Limited Intermediary 03-SEP-2004 British Virgin Islands Active Offshore Leaks
ART ADVANCED GROUP LIMITED Intermediary 11-OCT-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Unit 3201A, 32/F., Citicorp Centre 18 Whitfield Road Hong Kong Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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