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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
The Practice Intermediary Not identified - Offshore Leaks
MINORAC ENERGY GROUP LIMITED Intermediary 24-NOV-2003 Hong Kong Active Offshore Leaks
KEEN TECH INVESTMENTS LIMITED Intermediary 27-MAY-2005 Hong Kong Active Offshore Leaks
ASIAN WORLD DEVELOPMENT LIMITED Intermediary 28-SEP-2000 British Virgin Islands Active Offshore Leaks
Lalanda Securities Ltd Intermediary 13-NOV-2007 British Virgin Islands Active Offshore Leaks
VENUS ENERGY LIMITED Intermediary 16-APR-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
CAMBRIGHT INVESTMENT LIMITED Intermediary 30-NOV-2006 British Virgin Islands Active Offshore Leaks
ELECTRA ENERGY LIMITED Intermediary 17-APR-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
POINT FORD MANAGEMENT LIMITED Intermediary 30-NOV-2006 British Virgin Islands Active Offshore Leaks
Farrer Court Pte Ltd Intermediary 08-MAR-2005 British Virgin Islands Active Offshore Leaks
ASIA ENERGY VENTURE CAPITAL LIMITED Intermediary 13-DEC-2006 British Virgin Islands Active Offshore Leaks
The Practice (International) Group Limited Intermediary 28-FEB-2005 British Virgin Islands Active Offshore Leaks
APOLLO ENERGY LIMITED Intermediary 16-APR-2007 British Virgin Islands Active Offshore Leaks
Glaxicon Holdings Inc. Intermediary 08-FEB-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
RISKOLOGY LIMITED Intermediary 10-NOV-2005 British Virgin Islands Active Offshore Leaks
Global Challenger Services Corporation Intermediary 08-NOV-2004 British Virgin Islands Active Offshore Leaks
Dunearn Capital Limited Intermediary 01-MAR-2005 British Virgin Islands Active Offshore Leaks
Resources International Services Limited Intermediary 01-FEB-2005 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