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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
CAPITAL ARENA LIMITED Intermediary 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DREAM CHOICE LIMITED Intermediary 08-JAN-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
EAST YIELD HOLDINGS LIMITED Intermediary 01-AUG-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EMPEROR KINGDOM INC. Intermediary 27-AUG-2001 British Virgin Islands Active Offshore Leaks
ESGW Holdings Limited Intermediary 28-FEB-2002 British Virgin Islands Transferred Out Offshore Leaks
ESGW International Limited Intermediary 26-JUN-2002 British Virgin Islands Transferred Out Offshore Leaks
Essential Venture Ltd Intermediary 27-JUL-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
ExcelStor Great Wall Technology Limited Intermediary 23-JAN-2002 Cayman Islands Transferred Out Offshore Leaks
GUAN YUAN DEVELOPMENT LIMITED Intermediary 23-APR-2002 British Virgin Islands Active Offshore Leaks
Great Ocean Overseas Holdings Limited Intermediary 08-JAN-2004 British Virgin Islands Transferred Out Offshore Leaks
Great Ocean Real Estate Limited Intermediary 08-JAN-2004 British Virgin Islands Transferred Out Offshore Leaks
Great Ocean Technology Limited Intermediary 08-JAN-2004 British Virgin Islands Transferred Out Offshore Leaks
Hui Hoy Family Trust Intermediary 23-JUN-2003 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
LORD RIDER INVESTMENT LIMITED Intermediary 27-AUG-2001 British Virgin Islands Active Offshore Leaks
MILD OCEAN LIMITED Intermediary 24-AUG-2001 British Virgin Islands Active Offshore Leaks
NewStor Technology Limited Intermediary 30-JAN-2003 British Virgin Islands Transferred Out Offshore Leaks
POPMAN DEVELOPMENT GROUP LIMITED Intermediary 12-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIME PRECISION LIMITED Intermediary 18-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wellex Consultancy Limited Intermediary Not identified - 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.