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Offshore Leaks Database

Data from
Offshore Leaks

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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role Incorporation Jurisdiction Status Data From
Beckman Group Holdings Limited Intermediary 27-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Butterfield Investments Ltd Intermediary 04-MAY-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CONGO OVERSEAS SERVICES LIMITED Intermediary 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cranswick Enterprises Ltd Intermediary 04-MAY-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
EAGLE CONCEPTS GROUP LIMITED Intermediary 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fujian Pacific Lines Limited Intermediary 19-OCT-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Gary Phair Intermediary Not identified - Offshore Leaks
Hermitage House Securities Limited Intermediary 20-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
IRONCLAD SECURITIES LIMITED Intermediary 12-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KINGSTONE OVERSEAS INVESTMENTS INC. Intermediary 08-JAN-2001 British Virgin Islands Active Offshore Leaks
NEW ZONE FINANCE GROUP LIMITED Intermediary 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PT Multpolar Corporation Intermediary 22-JAN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Portfolio Fund Managers (Asia) Ltd Intermediary 18-SEP-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Prudential Hotel Development Limited Intermediary 18-MAY-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sino View Limited Intermediary 12-MAY-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
VIBRANT EURO INVESTMENT LTD Intermediary 09-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Winata Wiryaputra Intermediary Not identified - Offshore Leaks
Wise Top Limited Intermediary 28-JUL-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
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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.

Disclaimer

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

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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.