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 |
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.
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