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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 (80)

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

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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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