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Offshore Leaks Database

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Offshore Leaks

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Entity (20)

Role Incorporation Jurisdiction Status Data From
Faith Managment Services Limited Intermediary Not identified - Offshore Leaks
WIGWAM INDUSTRIES LIMITED Intermediary 28-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MINERAL HERB LIMITED Intermediary 27-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
OLIVE BRANCH LIMITED Intermediary 23-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FRESH STACCATO LIMITED Intermediary 24-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUND FIELD INVESTMENT LIMITED Intermediary 21-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP-TRADE OVERSEAS LIMITED Intermediary 14-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UPPER CLASS INTERNATIONAL LIMITED Intermediary 06-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KHW INVESTMENTS LIMITED Intermediary 07-JAN-1999 British Virgin Islands Active Offshore Leaks
GLORY NEW LIMITED Intermediary 29-APR-1999 British Virgin Islands Active Offshore Leaks
TOP EXCURSION INTERNATIONAL LIMITED Intermediary 01-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOTUS YIELD HOLDINGS LIMITED Intermediary 13-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPECIALTY RICH LIMITED Intermediary 17-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEALTH DOUBLE DEVELOPMENT LIMITED Intermediary 02-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND ENTRANCE LIMITED Intermediary 22-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JETPLAN INVESTMENT LIMITED Intermediary 12-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EPIC INVESTMENTS GROUP LIMITED Intermediary 23-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTRELINK OVERSEAS LIMITED Intermediary 11-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER BRILLIANCE GROUP LIMITED Intermediary 04-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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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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