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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (215)

Role Incorporation Jurisdiction Status Data From
Kaizen Certified Public Accountants Limited Intermediary Not identified - Offshore Leaks
FANCY DIAMOND HOLDINGS LIMITED Intermediary 27-MAY-2008 Samoa Active Offshore Leaks
MAGN TECHNOLOGY INC. Intermediary 14-JUL-2006 Samoa Active Offshore Leaks
SUNTRAIN INTERNATIONAL TRADING CO., LTD. Intermediary 05-JUN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
LEAD FAME LIMITED Intermediary 08-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BURLINGTON ENTERPRISES LIMITED Intermediary 10-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
JW RESOURCES LIMITED Intermediary 05-DEC-2006 Samoa Active Offshore Leaks
JADE DYNASTY INTERNATIONAL LIMITED Intermediary 12-DEC-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
METRO PIONEER INVESTMENT LIMITED Intermediary 15-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KONGYIN GROUP UK HOLDINGS LIMITED Intermediary 05-JUL-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Newabc Media Holdings Ltd. Intermediary 21-JUN-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Custom Home Accessories Ltd. Intermediary 09-MAY-2007 British Virgin Islands Active Offshore Leaks
SEAWISE INTERNATIONAL HOLDING CORPORATION Intermediary 23-APR-2007 British Virgin Islands Active Offshore Leaks
SHEEHAN FAR EAST, LIMITED Intermediary 10-JAN-2005 British Virgin Islands Active Offshore Leaks
ACTIVE VALOR INTERNATIONAL LIMITED Intermediary 30-JUL-2008 British Virgin Islands Active Offshore Leaks
GS & WEST LTD. Intermediary 01-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIME SKY INTERNATIONAL GROUP LIMITED Intermediary 01-MAR-2005 British Virgin Islands Active Offshore Leaks
ASSEMBLED ELEMENTS LTD. Intermediary 13-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INSTANT EARN INTERNATIONAL LIMITED Intermediary 11-APR-2007 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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