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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 (1452)

Role Incorporation Jurisdiction Status Data From
GLOBAL UNITED HOLDINGS LIMITED Intermediary 03-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL KINGDOM HOLDINGS LIMITED Intermediary 03-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA GOLF DEVELOPMENT LIMITED Intermediary 15-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRANDLUXE LIMITED Intermediary 03-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEA MARK TRADING LIMITED Intermediary 05-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
SKYWARD GROUP LIMITED Intermediary 04-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR VICTORY HOLDINGS LIMITED Intermediary 04-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN GAIN LIMITED Intermediary 04-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAND POWER INVESTMENT LIMITED Intermediary 02-NOV-2006 Samoa Active Offshore Leaks
SMART UNIVERSE LIMITED Intermediary 06-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BOND SUPPLY COMPANY LIMITED Intermediary 02-JUL-2009 British Virgin Islands Active Offshore Leaks
BLUE LEGEND INVESTMENT LIMITED Intermediary 26-JUN-2009 Samoa Active Offshore Leaks
CITI ISLAND COMPANY LIMITED Intermediary 02-JUL-2009 British Virgin Islands Active Offshore Leaks
Ready-Made Registrations Limited Intermediary Not identified - Offshore Leaks
WINCON ASSET MANAGEMENT LIMITED Intermediary 13-JUL-2009 British Virgin Islands Active Offshore Leaks
WINCON CAPITAL INVESTMENT LIMITED Intermediary 13-JUL-2009 British Virgin Islands Active Offshore Leaks
BASIC FORCE GROUP LIMITED Intermediary 01-JUL-2009 British Virgin Islands Active Offshore Leaks
DINGYI VENTURE CAPITAL LIMITED Intermediary 13-JUL-2009 British Virgin Islands Active Offshore Leaks
TOP ACCESS MANAGEMENT LIMITED Intermediary 06-JUL-2009 British Virgin Islands Active Offshore Leaks
GLOBAL KINGDOM INTERNATIONAL LIMITED Intermediary 03-JAN-2003 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