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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
AQUA SOURCE DEVELOPMENT LIMITED Intermediary 16-JAN-2006 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
CHARITY PROFIT LIMITED Intermediary 18-APR-2008 British Virgin Islands Active Offshore Leaks
CXC GLOBAL COMPANY LIMITED Intermediary 09-JUN-2005 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
GREENSPAN INTERNATIONAL INVESTMENT LIMITED Intermediary 30-JUN-2009 British Virgin Islands Active Offshore Leaks
HEALTHY VILLAGE INTERNATIONAL LIMITED Intermediary 26-MAY-2009 British Virgin Islands Active Offshore Leaks
HELENA PROFITS LIMITED Intermediary 08-JAN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hong Kong Link (Group) Limited Intermediary 13-NOV-2006 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
N SQUARED HK Limited Intermediary 18-DEC-2008 British Virgin Islands Active Offshore Leaks
Pang, Li CPA Co., Ltd Intermediary Not identified - Offshore Leaks
Precision Global Consulting Limited Intermediary 29-OCT-2007 British Virgin Islands Active Offshore Leaks
SHING HING METAL MANUFACTORY LIMITED Intermediary 15-AUG-2001 British Virgin Islands Active 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
WHITE HORSE INTERNATIONAL INVESTMENT HOLDING COMPANY LIMITED Intermediary 12-NOV-2007 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.