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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
CHINA BRIGHT DEVELOPMENT GROUP LIMITED Intermediary 16-SEP-2002 British Virgin Islands Active Offshore Leaks
CHINA HONGDA HOLDINGS LIMITED Intermediary 25-JUL-2006 British Virgin Islands Active Offshore Leaks
CK Investments Limited Intermediary 09-JUL-2009 British Virgin Islands Active Offshore Leaks
CRAMMOND OFFSHORE LIMITED Intermediary 21-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DUTY FAITH GROUP LIMITED Intermediary 02-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASY CITY HOLDINGS GROUP LIMITED Intermediary 06-JUL-2005 British Virgin Islands Active Offshore Leaks
ENERGY POWER HOLDINGS LIMITED Intermediary 16-APR-2007 Samoa Active Offshore Leaks
FAITH STYLE INC. Intermediary 07-SEP-2001 British Virgin Islands Active Offshore Leaks
FINE LADY MANAGEMENT LIMITED Intermediary 30-OCT-2007 British Virgin Islands Active Offshore Leaks
HU'S HOLDINGS GROUP LIMITED Intermediary 09-NOV-2007 British Virgin Islands Active Offshore Leaks
I & W Petroleum and Synergy Limited Intermediary 03-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
James Investments Worldwide Limited Intermediary 15-JUL-2009 British Virgin Islands Active Offshore Leaks
NATURAL BEAUTY INVESTMENT LIMITED Intermediary 18-DEC-2006 British Virgin Islands Active Offshore Leaks
NICE RAINBOW ENTERPRISES LIMITED Intermediary 08-MAY-2007 British Virgin Islands Active Offshore Leaks
OVER CONFIDENT ENTERPRISES LIMITED Intermediary 28-JUL-2006 British Virgin Islands Active Offshore Leaks
PILTON PROPERTIES CORP. Intermediary 21-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
R & C Corporate Sevices Limited Intermediary Not identified - Offshore Leaks
SINCERE CAPITAL GROUP INC. Intermediary 26-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOKIOLAND LIMITED Intermediary 15-JAN-2009 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.