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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Mazars Tax Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Mazars Tax Services Limited Intermediary Not identified - Offshore Leaks
Moores Rowland Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
C.E.E.E. Holdings Limited Intermediary 17-JAN-2007 British Virgin Islands Active Offshore Leaks
Wistom Group Investments Ltd Intermediary 16-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIAMOND HILL INDUSTRIAL LIMITED Intermediary 13-NOV-2006 Samoa Active Offshore Leaks
Dalton International Limited Intermediary 25-FEB-2009 Samoa Active Offshore Leaks
InterPack & Co., Ltd. Intermediary 07-JUL-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
YueTech International Limited Intermediary 30-NOV-2006 Samoa Active Offshore Leaks
Lead Way Investments Group Ltd. Intermediary 01-SEP-2006 British Virgin Islands Active Offshore Leaks
Celestial Agents Limited Intermediary 17-APR-2009 Samoa Active Offshore Leaks
EVER STRATEGY GROUP LIMITED Intermediary 28-JUL-2006 British Virgin Islands Active Offshore Leaks
EVER CASTLE HOLDINGS LIMITED Intermediary 28-JUL-2006 British Virgin Islands Active Offshore Leaks
Infiness Investments Limited Intermediary 20-OCT-2006 British Virgin Islands Active Offshore Leaks
Augustus Global Investments Limited Intermediary 01-DEC-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
42/F., Central Plaza 18 Harbour Road Wanchai Hong Kong Offshore Leaks

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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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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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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