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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

Role Incorporation Jurisdiction Status Data From
ASCENT GLOBAL LIMITED Intermediary 22-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
BEST CHAIR LIMITED Intermediary 12-JAN-2007 Samoa Active Offshore Leaks
BEST DRAGON MANAGEMENT LIMITED Intermediary 26-NOV-2007 Samoa Active Offshore Leaks
COROLLA ENTERPRISE LIMITED Intermediary 28-DEC-2004 Samoa Active Offshore Leaks
Chii Chwan Industrial Co., Ltd. Intermediary 14-MAR-2006 Samoa Active Offshore Leaks
EARN CAPITAL LIMITED Intermediary 01-NOV-2007 Samoa Active Offshore Leaks
EVER GOLD GLOBAL LIMITED Intermediary 23-OCT-2006 Samoa Active Offshore Leaks
Eastern Media International Corporation Intermediary 07-NOV-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Goldmax Trust Intermediary 16-AUG-2005 Cook Islands Active Offshore Leaks
Insight Consulting Limited Intermediary 01-MAR-2007 Samoa Active Offshore Leaks
JAMBO INTERNATIONAL LTD. Intermediary 12-JUL-2006 British Virgin Islands Active Offshore Leaks
JOYFUL PACIFIC INVESTMENT LIMITED Intermediary 18-OCT-2006 Samoa Active Offshore Leaks
KEDP Management Consulting Inc. Intermediary Not identified - Offshore Leaks
Life Code Global Limited Intermediary 23-NOV-2007 Samoa Active Offshore Leaks
Lunzhe Medicare Corporation Intermediary 10-MAY-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
MASSIVE TALENT LIMITED Intermediary 18-APR-2007 Samoa Active Offshore Leaks
Sicom Enterprises Ltd Intermediary 11-JAN-2005 Samoa Active Offshore Leaks
T & T International Company Intermediary 06-AUG-2007 Seychelles Active Offshore Leaks
WEI TONG TRADING LIMITED Intermediary 17-SEP-2007 Samoa 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.