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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Moore & Associates

The Offshore Leaks data is current through 2010
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Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
Moore & Associates Intermediary Not identified - Offshore Leaks
GLORIOUS DAY HOLDINGS LIMITED Intermediary 09-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GALAXY DEVELOPMENT GROUP LIMITED Intermediary 24-JUN-1998 British Virgin Islands Active Offshore Leaks
LIM KIT SERVICES LIMITED Intermediary 17-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ani Enterprises Group, Ltd. Intermediary 27-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TYCOON GROUP LIMITED Intermediary 06-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HH Business Limited Intermediary 15-MAY-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FIX INTERNATIONAL EUROPE, INC. Intermediary 24-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
K Consulting Group Limited Intermediary 18-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SIS Finance LTD Intermediary 18-MAR-2009 British Virgin Islands Active Offshore Leaks
Mayfair Capital International Limited Intermediary 12-JUL-2007 British Virgin Islands Active Offshore Leaks
Worldwide Energy Holdings, Ltd. Intermediary 12-JUL-2007 British Virgin Islands Active Offshore Leaks
PMF Energy Holdings Limited Intermediary 12-JUL-2007 British Virgin Islands Active Offshore Leaks
Bristol Group Holdings, Ltd Intermediary 12-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DROM TRADING (BVI), LTD. Intermediary 05-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COLVILLE DEVELOPMENT LIMITED Intermediary 28-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIMROSE ENTERPRISES GROUP LTD Intermediary 17-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RCO LIMITED Intermediary 01-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cantaria International Corporation Intermediary 06-JUL-2001 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
301 East Colorado Boulevad Suite 600, Pasadena CA 91101 USA Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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