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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
Asia Motorware Limited Intermediary 18-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dior International Inc. Intermediary 10-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-Go Sprout Ltd. Intermediary 03-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MANDRA Capital Limited Intermediary 12-MAR-2003 Hong Kong Active Offshore Leaks
Mandra Agro Limited Intermediary 19-JUN-2008 British Virgin Islands Active Offshore Leaks
Mandra Applied Materials Limited Intermediary 19-JUN-2008 British Virgin Islands Active Offshore Leaks
Mandra Capital. Intermediary Not identified - Offshore Leaks
Mandra Coal Limited Intermediary 09-AUG-2007 British Virgin Islands Active Offshore Leaks
Mandra Esop Limited Intermediary 08-JAN-2008 British Virgin Islands Active Offshore Leaks
Mandra Forestry China Limited Intermediary 08-SEP-2005 British Virgin Islands Active Offshore Leaks
Mandra Forestry Limited Intermediary 31-DEC-2004 British Virgin Islands Active Offshore Leaks
Mandra Materials Limited Intermediary 01-DEC-2006 British Virgin Islands Active Offshore Leaks
Mandra Mines Limited Intermediary 09-AUG-2007 British Virgin Islands Active Offshore Leaks
Mandra New Materials Limited Intermediary 18-JUN-2007 British Virgin Islands Active Offshore Leaks
Pharma Equities Limited Intermediary 23-MAY-2003 British Virgin Islands Active Offshore Leaks
WP CHEMICALS LIMITED (HK CO.) Intermediary 17-SEP-2003 Hong Kong Transferred Out Offshore Leaks
eBase Ltd. Intermediary 14-MAR-2000 British Virgin Islands Active Offshore Leaks
eHealth Ltd. Intermediary 14-MAR-2000 British Virgin Islands Active Offshore Leaks
iBase Ltd. Intermediary 05-APR-2000 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.