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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

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

Role Incorporation Jurisdiction Status Data From
A-Star Investments Limited Intermediary 16-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bondcity International Ltd Intermediary 12-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Classic Image Universal Inc. Intermediary 13-APR-2007 British Virgin Islands Active Offshore Leaks
EASTSPRING OVERSEAS INC. Intermediary 10-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eyton Consultants Group Limited Intermediary 11-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Finchley Services Limited Intermediary 18-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HealthCulture.com Inc. Intermediary 29-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
I-DEAL COMMUNICATIONS LTD Intermediary 30-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL VENTURES HOLDINGS INC. Intermediary 21-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lamonte Investments Group Inc. Intermediary 10-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MULTIFLEX INVESTMENTS OFFSHORE LTD Intermediary 28-MAR-2001 British Virgin Islands Active Offshore Leaks
Matrix Process Corporation Intermediary 28-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Meridian Investment Technologies Ltd Intermediary 10-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEUWORLD CONSULTANCY LTD Intermediary 28-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Offshore Nexus Management & Secretarial Services Intermediary Not identified - Offshore Leaks
PLOUSIOS VENTURES LTD Intermediary 28-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QUEST ZONE LIMITED Intermediary 25-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REGAL VENTURE PTE LTD Intermediary 07-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Yew Tree Capital Advisors Inc Intermediary 19-DEC-2008 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

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

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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.