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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (8)

Role Incorporation Jurisdiction Status Data From
R. Venkataramani & Co Intermediary Not identified - Offshore Leaks
Knightley Capital Holdings Ltd Intermediary 08-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Penelope Growth Ltd Intermediary 17-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEACON ADVISORY INTERNATIONAL LTD Intermediary 09-JUL-2003 British Virgin Islands Active Offshore Leaks
ezyWealth Enterprises Ltd Intermediary 11-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Emerging Growth Pte Ltd Intermediary 05-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fiesta Capital Ventures Inc. Intermediary 05-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACE INTERNATIONAL GROUP LIMITED Intermediary 26-JUL-2000 British Virgin Islands Active Offshore Leaks

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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.

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