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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
EVERGROW ENTERPRISES LIMITED Intermediary 26-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FU HENG INVESTMENT MANAGEMENT LIMITED Intermediary 12-AUG-2002 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
HR Investments Limited Intermediary 19-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Merry-Go-Round Limited Intermediary 19-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC FALCON INVESTMENTS LIMITED Intermediary 15-NOV-1995 British Virgin Islands Active Offshore Leaks
Pacific Falcon Investments Holdings Limited Intermediary Not identified - Offshore Leaks
SUPER ALLIES GROUP LIMITED Intermediary 23-MAY-2005 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SWEET BLOSSOM DEVELOPMENT LIMITED Intermediary 15-JUL-2004 British Virgin Islands Active Offshore Leaks
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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.