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 |
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