Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Fidelity & Co., CPAs | Intermediary | Not identified | - | Offshore Leaks | |
MANWA INTERNATIONAL LIMITED | Intermediary | 20-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SHINE REGENT HOLDINGS LIMITED | Intermediary | 02-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PointRed Comunication Limited | Intermediary | 03-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
VERDURE HOLDINGS LIMITED | Intermediary | 17-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KAO’S BROTHERS CO., LTD. | Intermediary | 09-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
Solutions Insight Limited | Intermediary | 16-APR-2002 | British Virgin Islands | Company liquidated | Offshore Leaks |
RIGHT PAGE INTERNATIONAL LIMITED | Intermediary | 07-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SUNTEK INTERNATIONAL LIMITED | Intermediary | 23-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ICE PALACE LIMITED | Intermediary | 03-JAN-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
THINK TANK MANAGEMENT LIMITED | Intermediary | 06-JAN-2005 | Samoa | Company liquidated | Offshore Leaks |
SHARP GLORY INVESTMENT LIMITED | Intermediary | 15-JUL-2002 | British Virgin Islands | Company liquidated | Offshore Leaks |
PRIME VIEW DEVELOPMENT INC. | Intermediary | 12-NOV-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
Tsunami Ventures International Inc. | Intermediary | 23-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
Smoked Fish Limited | Intermediary | 04-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
HEALTHY BENEFIT HOLDINGS LIMITED | Intermediary | 16-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
SUPER PALACE INTERNATIONAL LIMITED | Intermediary | 17-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SUN ASCENT TECHNOLOGY LIMITED | Intermediary | 09-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
WIN ALLIANCE HOLDING LIMITED | Intermediary | 06-FEB-2004 | Samoa | Struck / Defunct / Deregistered | 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