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Offshore Leaks Database

Data from
Offshore Leaks

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

Role Incorporation Jurisdiction Status Data From
AN HE Property Management Co., Ltd. Intermediary 09-NOV-2006 British Virgin Islands Active Offshore Leaks
BANGALORE ENTERPRISES LIMITED Intermediary 25-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CARBUNCLE ENTERPRISES LIMITED Intermediary 18-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CE INVESTMENT LIMITED Intermediary 06-MAY-2002 Samoa Active Offshore Leaks
CHEERFUL WIN HOLDINGS LIMITED Intermediary 18-AUG-2008 British Virgin Islands Active Offshore Leaks
China Elegance Resources Limited Intermediary 31-MAY-2005 British Virgin Islands Active Offshore Leaks
ELEGANT SOURCE TRADING LIMITED Intermediary 30-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCELLENT TEAM DEVELOPMENT LIMITED Intermediary 10-MAR-2006 British Virgin Islands Active Offshore Leaks
FAITH PROFIT HOLDING LIMITED Intermediary 16-JUL-2002 British Virgin Islands Active Offshore Leaks
FASTEEM GROUP LIMITED Intermediary 19-MAY-2006 British Virgin Islands Active Offshore Leaks
HOPE STAR ENTERPRISES LIMITED Intermediary 19-JAN-2006 British Virgin Islands Active Offshore Leaks
HOPEFUL WORLD MANAGEMENT LIMITED Intermediary 19-MAR-2008 British Virgin Islands Active Offshore Leaks
JUMBO STAR GROUP LIMITED Intermediary Not identified - Offshore Leaks
MINESLINK LIMITED Intermediary 07-NOV-2003 British Virgin Islands Active Offshore Leaks
NEW UNITED INTERNATIONAL FREIGHT FORWARD COMPANY LIMITED Intermediary 20-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHUN TAI Development Holding Ltd. Intermediary 09-NOV-2006 British Virgin Islands Active Offshore Leaks
VIEW PLAN ENTERPRISES LIMITED Intermediary 08-NOV-2006 British Virgin Islands Active Offshore Leaks
WAYPOWER INTERNATIONAL LIMITED Intermediary 25-OCT-2006 British Virgin Islands Active Offshore Leaks
WEALTH ENTIRE INTERNATIONAL LIMITED Intermediary 29-MAY-2006 British Virgin Islands Active 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.

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

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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.