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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 (77)

Role Incorporation Jurisdiction Status Data From
Margaret Yang (UBS - Taichung) Intermediary Not identified - Offshore Leaks
New Express Holdings Group Ltd Intermediary 09-SEP-2003 British Virgin Islands Active Offshore Leaks
Asean International Group Limited Intermediary 19-APR-2005 British Virgin Islands Active Offshore Leaks
Fine Solutions Limited Intermediary 16-SEP-2005 British Virgin Islands Active Offshore Leaks
Star Fresh Investments Ltd Intermediary 09-AUG-2005 British Virgin Islands Active Offshore Leaks
Eminent Achiever Inc. Intermediary 05-JUN-2003 British Virgin Islands Active Offshore Leaks
Dancing Phoenix Limited Intermediary 29-AUG-2006 British Virgin Islands Active Offshore Leaks
GOLDEN TRIANGLE UNIVERSAL LTD Intermediary 29-SEP-2004 British Virgin Islands Active Offshore Leaks
Global Resources Pte Ltd Intermediary 20-SEP-2006 British Virgin Islands Active Offshore Leaks
Ichi Ltd Intermediary 14-SEP-2006 British Virgin Islands Active Offshore Leaks
Capital Adventures Limited Intermediary 12-SEP-2006 British Virgin Islands Active Offshore Leaks
Actionwheels Inc. Intermediary 01-JUN-2004 British Virgin Islands Active Offshore Leaks
Plentiful International Limited Intermediary 14-JUN-2006 British Virgin Islands Active Offshore Leaks
Flexi Mind Enterprise Ltd Intermediary 22-AUG-2006 British Virgin Islands Active Offshore Leaks
Fortron International Group Ltd Intermediary 21-FEB-2005 British Virgin Islands Active Offshore Leaks
Timberlake Group Limited Intermediary 06-MAY-2003 British Virgin Islands Active Offshore Leaks
High End Universal Ltd Intermediary 05-JUL-2006 British Virgin Islands Active Offshore Leaks
New Move Worldwide Ltd Intermediary 20-SEP-2006 British Virgin Islands Active Offshore Leaks
UNICORN WINGS LIMITED Intermediary 07-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered 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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