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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (31)

Role Incorporation Jurisdiction Status Data From
Henderson CPA Limited Intermediary Not identified - Offshore Leaks
KAI Holdings Limited Intermediary 22-NOV-1999 British Virgin Islands Active Offshore Leaks
Unilink International (Pvt) Limited Intermediary 27-DEC-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
FORTUNE BILLION EQUITIES LIMITED Intermediary 20-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Graser Industrial Corp. Intermediary 26-OCT-2006 British Virgin Islands Active Offshore Leaks
Optotec International Limited Intermediary 28-NOV-2002 British Virgin Islands Active Offshore Leaks
GRASER INTERNATIONAL CORP. Intermediary 24-JUL-2001 British Virgin Islands Active Offshore Leaks
WIN LEGEND CONSULTANTS LIMITED Intermediary 09-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONG LI SHIPPING COMPANY LIMITED Intermediary 29-FEB-2008 British Virgin Islands Active Offshore Leaks
EAGLE AIRWAYS MANAGEMENT LIMITED Intermediary 28-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Designsoft International Limited Intermediary 28-NOV-2002 British Virgin Islands Active Offshore Leaks
GLORY SPIRIT INTERNATIONAL LIMITED Intermediary 12-MAY-2009 British Virgin Islands Active Offshore Leaks
KAWANG INVESTMENT COMPANY LIMITED Intermediary 19-FEB-2008 British Virgin Islands Active Offshore Leaks
HONG TAI SHIPPING LIMITED Intermediary 28-FEB-2008 British Virgin Islands Active Offshore Leaks
Mana Technologies Corp. Intermediary 17-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EDAlink Corporation LTD Intermediary 19-AUG-2002 British Virgin Islands Active Offshore Leaks
EVERPROFITS INVESTMENTS GROUP INC. Intermediary 20-SEP-2001 British Virgin Islands Active Offshore Leaks
Stella International Corporation Limited Intermediary 21-MAR-2003 Samoa Active Offshore Leaks
WHALE ISLAND GROUP LIMITED Intermediary 31-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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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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