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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
ADVANCED COMPASS INC. Intermediary 23-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BESTMAGIC DEVELOPMENT LIMITED Intermediary 12-JAN-2005 British Virgin Islands Active Offshore Leaks
BRAZIL STAR LIMITED Intermediary 02-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT TECH OFFSHORE LIMITED Intermediary 16-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA ECONOMIC DEVELOPMENT LIMITED Intermediary 28-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ChinaQuik.net, Ltd. Intermediary 17-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cyber One Data Encoding Services, Inc. Intermediary 10-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVERWIN TECHNOLOGIES LIMITED Intermediary 20-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
G-PROP CONSTRUCTION LIMITED Intermediary 10-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRANDWAY OFFSHORE LIMITED Intermediary 17-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRANT CAPITAL MANAGEMENT LIMITED Intermediary 11-AUG-2006 British Virgin Islands Active Offshore Leaks
LEGEND GLOBE LIMITED Intermediary 02-SEP-2002 British Virgin Islands Active Offshore Leaks
P.C. Woo & Co Intermediary Not identified - Offshore Leaks
PALADIN GARMET (BVI) LIMITED Intermediary 13-SEP-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PEACELAND INVESTMENT HOLDINGS LIMITED Intermediary 19-JUN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PINE BRIGHT LIMITED Intermediary 29-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLAYWORLD PRODUCTS INC. Intermediary 03-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROGRESSIVE EDUCATION FOUNDATION LIMITED Intermediary 23-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THE BETTER GREATER CHINA FOUNDATION LIMITED Intermediary 30-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered 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.