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Offshore Leaks Database

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Offshore Leaks

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Entity (29)

Role Incorporation Jurisdiction Status Data From
FINANCIAL SUPREME INVESTMENTS LIMITED Intermediary Not identified - Offshore Leaks
Lilac Sky Enterprise Limited Intermediary 15-APR-2008 British Virgin Islands Active Offshore Leaks
Speedwell Worldwide Inc. Intermediary 05-JUN-2009 Samoa Active Offshore Leaks
Tigerville Automotive Industrial Corporation Intermediary 09-NOV-2007 British Virgin Islands Active Offshore Leaks
Vision Flame Holdings Ltd Intermediary 26-MAR-2007 British Virgin Islands Active Offshore Leaks
Red Oak Management Corporation Intermediary 13-JUL-2009 British Virgin Islands Active Offshore Leaks
Sunshine Ever Corporation Intermediary 13-JUL-2009 British Virgin Islands Active Offshore Leaks
Great Century Universal Ltd Intermediary 21-MAY-2007 British Virgin Islands Active Offshore Leaks
Viewforth Corporation Intermediary 30-JAN-2006 Samoa Active Offshore Leaks
Simple Ride Corporation Intermediary 27-FEB-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Abundant Wish Group Limited Intermediary 07-AUG-2008 British Virgin Islands Active Offshore Leaks
Creationmode Corporation Intermediary 27-JAN-2006 Samoa Active Offshore Leaks
OPUS DISPLAY TECHNOLOGY LTD Intermediary 22-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Camrose Pacific Limited Intermediary 19-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Moseley International Ltd Intermediary 09-MAY-2006 Samoa Active Offshore Leaks
Fastwell Industry Co., Ltd. Intermediary 25-JAN-2006 Samoa Active Offshore Leaks
Goodyear Investments Ltd Intermediary 28-JUL-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Mikacy International Limited Intermediary 25-JAN-2006 Samoa Active Offshore Leaks
WealthPlus Management Limited Intermediary 24-JUN-2008 Samoa 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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