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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

ITAS LIMITED

The Offshore Leaks data is current through 2010
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Connections:

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 (379)

Role Incorporation Jurisdiction Status Data From
Lambert Limited Intermediary 02-AUG-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Collaroy Inc. Intermediary 07-JAN-1998 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Progressive Investments Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
LISBON CORPORATION Intermediary 02-JAN-1991 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wise Wish Assets Ltd Intermediary 08-JUL-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Greenstone Limited Intermediary 10-JUN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Datawin Investments Limited Intermediary 01-JUN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Hornsby Holdings Ltd Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Q P Holdings Ltd Intermediary 10-MAY-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
BRAEMAC LIMITED Intermediary 19-APR-2005 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Good Helpful Ltd Intermediary 01-JUN-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Peace Land Group Ltd Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ramada Investments (International) Limited Intermediary 18-MAY-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lardro Holdings Limited Intermediary 01-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Corporate Treasury Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Scotston Nominees Limited Intermediary 17-MAY-2004 British Virgin Islands Active Offshore Leaks
Plentiful Asia Limited Intermediary 15-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Xpro Holdings Limited Intermediary 31-MAY-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Barfresh International Limited Intermediary 31-JUL-2008 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Hang Fai Investments Limited Intermediary 07-JAN-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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