This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
PRIME TRUST | Intermediary | 10-MAR-2006 | British Virgin Islands | Vesting | Offshore Leaks |
HSBC Private Bank (Suisse) SA (Singapore) | Intermediary | Not identified | - | Offshore Leaks | |
SANHYUNG LTD. | Intermediary | 15-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
UNITED STRATEGY LIMITED | Intermediary | 22-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
One Central Macau Investment Ltd | Intermediary | 06-SEP-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Fortune-8 International Inc. | Intermediary | 20-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
Point Grant Offshore Limited | Intermediary | 01-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
Crystal Brook Holdings Ltd | Intermediary | 20-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
DENSELITE OFFSHORE LTD | Intermediary | 18-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Springbrooks Capital Ltd | Intermediary | 19-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ALPHA UNITED GROUP CORPORATION | Intermediary | 09-DEC-2003 | British Virgin Islands | Active | Offshore Leaks |
Champion voyage Ltd | Intermediary | 12-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
ELITE INVESTMENT FINANCIAL LIMITED | Intermediary | 16-JUN-2006 | Samoa | Active | Offshore Leaks |
Gold Eastern Ltd | Intermediary | 19-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
BRIDGEGATE ADVANCE LIMITED | Intermediary | 22-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Great Miracle Investments Ltd | Intermediary | 20-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
Tribeca Engineering Ltd. | Intermediary | 12-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
MARIGOLD CAPITAL MANAGEMENT LTD | Intermediary | 23-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
STREAMLINE CAPITAL INC. | Intermediary | 08-JUL-2004 | 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