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 |
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.
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