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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 (66)

Role Incorporation Jurisdiction Status Data From
Pang, Li CPA Co., Ltd Intermediary Not identified - Offshore Leaks
HELENA PROFITS LIMITED Intermediary 08-JAN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREENSPAN INTERNATIONAL INVESTMENT LIMITED Intermediary 30-JUN-2009 British Virgin Islands Active Offshore Leaks
ICY ISLAND LIMITED Intermediary 22-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lorem Company Limited Intermediary 23-AUG-2007 British Virgin Islands Active Offshore Leaks
CHARITY PROFIT LIMITED Intermediary 18-APR-2008 British Virgin Islands Active Offshore Leaks
Precision Global Consulting Limited Intermediary 29-OCT-2007 British Virgin Islands Active Offshore Leaks
AQUA SOURCE DEVELOPMENT LIMITED Intermediary 16-JAN-2006 British Virgin Islands Active Offshore Leaks
WHITE HORSE INTERNATIONAL INVESTMENT HOLDING COMPANY LIMITED Intermediary 12-NOV-2007 British Virgin Islands Active Offshore Leaks
HEALTHY VILLAGE INTERNATIONAL LIMITED Intermediary 26-MAY-2009 British Virgin Islands Active Offshore Leaks
Hong Kong Link (Group) Limited Intermediary 13-NOV-2006 British Virgin Islands Active Offshore Leaks
SHING HING METAL MANUFACTORY LIMITED Intermediary 15-AUG-2001 British Virgin Islands Active Offshore Leaks
Auzda Shipping Limited Intermediary 11-FEB-2003 British Virgin Islands Active Offshore Leaks
BLAZING SPEED GROUP LIMITED Intermediary 02-JAN-2009 British Virgin Islands Active Offshore Leaks
N SQUARED HK Limited Intermediary 18-DEC-2008 British Virgin Islands Active Offshore Leaks
GREAT SYNERGY SERVICES LIMITED Intermediary 23-MAY-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
TOP WISDOM GROUP LIMITED Intermediary 28-MAY-2008 British Virgin Islands Active Offshore Leaks
VESTFOCO INTERNATIONAL INVESTMENT LIMITED Intermediary 13-MAY-2009 British Virgin Islands Active Offshore Leaks
CXC GLOBAL COMPANY LIMITED Intermediary 09-JUN-2005 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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