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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

MS Taxes

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
MS Taxes Intermediary Not identified - Offshore Leaks
Ackar Limited Intermediary 25-SEP-2002 Cook Islands Active Offshore Leaks
WISEHILL ENTERPRISES LIMITED Intermediary 25-SEP-2003 British Virgin Islands Active Offshore Leaks
JQK SPADE INVESTMENT LIMITED Intermediary 08-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIGHTWAVE OVERSEAS LTD Intermediary 18-MAR-2004 British Virgin Islands Active Offshore Leaks
Fortune Springs Capital Ltd Intermediary 08-APR-2004 British Virgin Islands Active Offshore Leaks
The Ackar Trust Intermediary 25-SEP-2002 Cook Islands Active Offshore Leaks
Paradise Palms Overseas Corp. Intermediary 08-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mountain High Investments Ltd Intermediary 12-MAY-2004 British Virgin Islands Active Offshore Leaks
ACE PACIFIC HOLDINGS LIMITED Intermediary 14-MAY-2004 British Virgin Islands Active Offshore Leaks

Address (2)

Data From
Fl 15, Menara Bank Danamon Jl Prof.Dr. Satrio Kav E.IV, No. 6 Mega Kuningan Jakarta 12950 Indonesia Offshore Leaks
37-05 Ambassador 2 ITC Kuningan, Jl Prof Dr Satrio Kuningan Jakarta 12940 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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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