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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (11)

Role Incorporation Jurisdiction Status Data From
General Smart Taxation Accounting & Secretarial Services Intermediary Not identified - Offshore Leaks
MECCA SEA INVESTMENT LIMITED Intermediary 16-JAN-2009 British Virgin Islands Active Offshore Leaks
JFMC LIMITED Intermediary 02-JUN-2006 British Virgin Islands Active Offshore Leaks
WEALTH COMPASS LIMITED Intermediary 29-JUL-2005 British Virgin Islands Active Offshore Leaks
GRANDYIELD INTERNATIONAL LIMITED Intermediary 15-MAY-2006 British Virgin Islands Active Offshore Leaks
MULTI SOUND GROUP INTERNATIONAL LIMITED Intermediary 07-APR-2008 British Virgin Islands Active Offshore Leaks
MERCI HOLDINGS LIMITED Intermediary 31-MAR-2009 British Virgin Islands Active Offshore Leaks
FULL TEAM GROUP LIMITED Intermediary 02-MAY-2007 British Virgin Islands Active Offshore Leaks
STAR CREATE GROUP LIMITED Intermediary 20-MAY-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SUPREME ART CENTURY LIMITED Intermediary 05-MAR-2008 British Virgin Islands Active Offshore Leaks
GRAND MIA ASSET MANAGEMENT COMPANY INC. Intermediary 28-MAR-2006 British Virgin Islands Not To Be Renewed / In Deregistration 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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