The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (46)

Role Incorporation Jurisdiction Status Data From
Margaret Yang (40 BVI) Intermediary Not identified - Offshore Leaks
Quickshare Corporation Intermediary 05-JUL-2005 British Virgin Islands Active Offshore Leaks
Grand Winner Company Ltd. Intermediary 30-NOV-2006 Samoa Active Offshore Leaks
Blue Crystal Finance Ltd Intermediary 05-JUL-2005 British Virgin Islands Active Offshore Leaks
JeMat Investments Limited Intermediary 12-JUL-2005 British Virgin Islands Active Offshore Leaks
Magma Circle Limited Intermediary 05-JUL-2005 British Virgin Islands Active Offshore Leaks
Waterlink Finance Ltd Intermediary 04-JUL-2005 British Virgin Islands Active Offshore Leaks
Summer Spring Limited Intermediary 05-JUL-2005 British Virgin Islands Active Offshore Leaks
StarColt Limited Intermediary 05-JUL-2005 British Virgin Islands Active Offshore Leaks
WORLD UNION PACIFIC LIMITED Intermediary 18-JUL-2005 British Virgin Islands Active Offshore Leaks
Liberty Heights Inc. Intermediary 05-JUL-2005 British Virgin Islands Active Offshore Leaks
Chain Reaction Ltd Intermediary 05-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Stirling Power Limited Intermediary 04-JUL-2005 British Virgin Islands Active Offshore Leaks
Grand Smartly Group Ltd. Intermediary 30-NOV-2006 Samoa Active Offshore Leaks
Ultimate Partner Group Ltd Intermediary 04-JUL-2005 British Virgin Islands Active Offshore Leaks
Global Inspiration Ltd Intermediary 04-JUL-2005 British Virgin Islands Active Offshore Leaks
Global Objectives Limited Intermediary 04-JUL-2005 British Virgin Islands Active Offshore Leaks
Underwood Ventures Ltd Intermediary 05-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CityChain Capital Ltd Intermediary 05-JUL-2005 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