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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Johnson Stokes & Master

The Offshore Leaks data is current through 2010
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Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
Johnson Stokes & Master Intermediary Not identified - Offshore Leaks
FULL WEALTH GROUP LIMITED Intermediary 17-OCT-1995 British Virgin Islands Transferred Out Offshore Leaks
PEAK INVESTMENTS OFFSHORE LIMITED Intermediary 09-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAITHFUL CAPITAL LIMITED Intermediary 20-OCT-1995 British Virgin Islands Transferred Out Offshore Leaks
SUB ZERO LIMITED Intermediary 01-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACTIME CONSULTANTS LIMITED Intermediary 10-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPIN OFF GROUP LIMITED Intermediary 28-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBEL CAPITAL HOLDINGS LIMITED Intermediary 30-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UPWIN DEVELOPMENT LIMITED Intermediary 10-NOV-1998 British Virgin Islands Transferred Out Offshore Leaks
LATERAL HOLDINGS GROUP LIMITED Intermediary 09-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Verity Unit Trust Intermediary 16-AUG-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
HEADWAY GROUP LIMITED Intermediary 27-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Milltimber Unit Trust Intermediary 10-NOV-1989 Cook Islands Active Offshore Leaks
SOUNDS EXCELLENT LIMITED Intermediary 02-JAN-1996 British Virgin Islands Transferred Out Offshore Leaks
GOOD FUN OFFSHORE LIMITED Intermediary 20-APR-1999 British Virgin Islands Active Offshore Leaks
Centro Unit Trust Intermediary 16-AUG-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC ROSEWELL INVESTMENTS LIMITED Intermediary 01-SEP-2000 British Virgin Islands Transferred Out Offshore Leaks
Centro Trustee Ltd Intermediary 05-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Verity Trustee Limited Intermediary 14-AUG-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
16-19 Floors, Prince's Building 10 Chater Road HONG KONG Offshore Leaks

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Offshore Leaks

How to download this database

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