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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
Aqua Rocket Holding Ltd Intermediary 14-FEB-2006 British Virgin Islands Active Offshore Leaks
Atlantic Biotech Ltd. Intermediary 09-OCT-2007 Labuan Active Offshore Leaks
Boom Prosperity Limited Intermediary 21-JUL-2008 British Virgin Islands Active Offshore Leaks
Corratec Holdings Ltd Intermediary 20-JAN-2006 British Virgin Islands Active Offshore Leaks
Emerald Biodiesel Holdings Ltd. Intermediary 15-NOV-2006 Labuan Active Offshore Leaks
Emerald Holdings Ltd. Intermediary 15-NOV-2006 Labuan Active Offshore Leaks
Emerald Oleo Holdings Ltd. Intermediary 15-NOV-2006 Labuan Active Offshore Leaks
Fivecube Management Services Ltd Intermediary 12-JAN-2006 British Virgin Islands Active Offshore Leaks
Fortune Holdings Ltd. Intermediary 15-NOV-2006 Labuan Active Offshore Leaks
Glory Biofuel Holdings Ltd. Intermediary 30-NOV-2006 Labuan Active Offshore Leaks
Glory Palm Holdings Ltd. Intermediary 15-NOV-2006 Labuan Active Offshore Leaks
GoldLeaves Holdings Ltd. Intermediary 03-DEC-2008 Labuan Active Offshore Leaks
Grand Enterprise Ltd. Intermediary 27-JUN-2005 British Virgin Islands Active Offshore Leaks
MHB Limited Intermediary 14-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Macedon Capital Inc. Intermediary 07-MAR-2006 British Virgin Islands Active Offshore Leaks
REVENUE MERCHANT CONSULTANTS (TAXATION) SDN BHD Intermediary Not identified - Offshore Leaks
Raus Bloomers Corporation Intermediary 14-FEB-2006 British Virgin Islands Active Offshore Leaks
United Inferno Pte Ltd Intermediary 14-FEB-2006 British Virgin Islands Active Offshore Leaks
VPS Offshore Limited Intermediary 14-JUL-2006 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.