The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
Crown Fortune Trading Limited Intermediary 24-AUG-2005 Hong Kong Active Offshore Leaks
PT Rajawali Corpora Intermediary Not identified - Offshore Leaks
STAR CAPITAL TRADING LIMITED Intermediary 24-APR-2007 Hong Kong Active Offshore Leaks
Newold Investment, S.A. Intermediary 29-MAR-1983 Panama Active Offshore Leaks
Asean Link Communications Ltd Intermediary 09-DEC-1996 Hong Kong In Liquidation Offshore Leaks
QUILTER LIMITED Intermediary 28-JAN-2005 Seychelles Active Offshore Leaks
SOUTH EAST ASIA COMMUNICATIONS LIMITED Intermediary 27-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Starplus Ventures Ltd Intermediary 28-SEP-2004 British Virgin Islands Active Offshore Leaks
TOP VIEW GROUP LIMITED Intermediary 23-JUL-1997 British Virgin Islands Active Offshore Leaks
LemonSilk Ltd Intermediary 18-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIACELL CAPITAL INC. Intermediary 03-DEC-2004 Labuan Active Offshore Leaks
Derby Capital Inc. Intermediary 29-MAY-2002 Labuan Active Offshore Leaks
Alicante Barry Capital Limited Intermediary 10-MAR-2003 Labuan In Liquidation Offshore Leaks
TOP VIEW GROUP LIMITED Intermediary 15-FEB-2005 Labuan Active Offshore Leaks
Capital Gold Services Ltd Intermediary 07-JAN-2004 British Virgin Islands Active Offshore Leaks
8 Addition Ltd Intermediary 01-JUL-2004 British Virgin Islands Active Offshore Leaks
Tobacconists' Capital Investment Corporation. Intermediary 28-SEP-2004 Labuan Active Offshore Leaks
PERAMU LANGGENG BERJAYA (L) Bhd Intermediary 28-SEP-2004 Labuan Active Offshore Leaks
Essaouira Capital Inc. Intermediary 07-OCT-2004 Labuan 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