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Offshore Leaks Database

Data from
Offshore Leaks

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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (88)

Role Incorporation Jurisdiction Status Data From
NWS Holdings Limited Intermediary Not identified - Offshore Leaks
HH Holdings Corporation Intermediary 06-MAR-1997 British Virgin Islands Active Offshore Leaks
FINE CHOICE MANAGEMENT LIMITED Intermediary 16-MAY-1995 British Virgin Islands Active Offshore Leaks
EASYFLOW CORPORATION Intermediary 12-NOV-1996 British Virgin Islands Active Offshore Leaks
GREAT WORTH HOLDINGS LIMITED Intermediary 08-JUN-1999 British Virgin Islands Active Offshore Leaks
FLEXIBLE MANAGEMENT LIMITED Intermediary 21-MAR-1995 British Virgin Islands Active Offshore Leaks
CENTRAL DREAM LIMITED Intermediary 28-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KEEN FAMOUS INTERNATIONAL LIMITED Intermediary 29-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT RETURNS LIMITED Intermediary 29-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT SENSE INTERNATIONAL LIMITED Intermediary 06-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREND STEP ASSET MANAGEMENT LIMITED Intermediary 15-MAY-2006 British Virgin Islands Active Offshore Leaks
NWSH Capital Finance Limited Intermediary 09-MAR-2004 British Virgin Islands Active Offshore Leaks
KING PROFIT INVESTMENT LIMITED Intermediary 15-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOINT LINK DEVELOPMENT LIMITED Intermediary 23-AUG-2005 British Virgin Islands Active Offshore Leaks
PRIME VIEW LIMITED Intermediary 26-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INSTANT PROFITS DEVELOPMENT LIMITED Intermediary 24-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWER CAPITAL HOLDINGS LIMITED Intermediary 05-OCT-2000 British Virgin Islands Active Offshore Leaks
NWS Gas Limited Intermediary 28-MAY-2004 British Virgin Islands Active Offshore Leaks
NWS Infrastructure Water Limited Intermediary 13-JAN-2003 British Virgin Islands Active 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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