Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Law Offices of Fred F. Mashian | Intermediary | Not identified | - | Offshore Leaks | |
Fred F. Mashian | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
DANIEL ZIEGLER GROUP LTD. | Intermediary | 20-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ATLANTIC FINANCE GROUP LIMITED | Intermediary | 20-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
STERLING HOLDINGS GROUP LIMITED | Intermediary | 01-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
METROPOLITAN FINANCE GROUP LIMITED | Intermediary | 22-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
Major Corporation Limited | Intermediary | 18-NOV-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SHILTON HOLDINGS INTERNATIONAL LTD. | Intermediary | 28-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
VENICE OVERSEAS HOLDINGS CORPORATION | Intermediary | 03-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GOLDEN DRAGON HOLDINGS TRADING LIMITED | Intermediary | 09-NOV-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
L & C LIGHTING TECHNOLOGY LTD. | Intermediary | 12-NOV-2004 | Samoa | Active | Offshore Leaks |
Maranello Investments Group Ltd | Intermediary | 25-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
STALACTITE LIMITED | Intermediary | 24-OCT-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
JAVAH COSMOCEUTICAL LIMITED | Intermediary | 09-NOV-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
DANIELLI SOCIETE ANONYME | Intermediary | 06-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CONTINENTAL INVESTMENTS WORLDWIDE LTD. | Intermediary | 28-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
GLOBAL EQUITIES, LTD. | Intermediary | 08-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Sino Industrial Services Limited | Intermediary | 29-DEC-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
CASA DE FILA LTD. | Intermediary | 04-AUG-2006 | British Virgin Islands | 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