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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Standard Chartered Bank

The Offshore Leaks data is current through 2010
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Connections:

Linkurious and Neo4j

Entity (17)

Role Incorporation Jurisdiction Status Data From
Standard Chartered Bank Intermediary Not identified - Offshore Leaks
Xiang Guo Co., Ltd. Intermediary 01-JUL-2009 British Virgin Islands Active Offshore Leaks
Tiger Smart Technology Limited Intermediary 12-FEB-2009 British Virgin Islands Active Offshore Leaks
Expert Power Technology Limited Intermediary 12-FEB-2009 British Virgin Islands Active Offshore Leaks
GreenPlus Ltd Intermediary 30-NOV-2000 British Virgin Islands Active Offshore Leaks
Medal Gold Offshore Limited Intermediary 06-OCT-2008 British Virgin Islands Active Offshore Leaks
UNIVERSO CLASSIC CORPORATION Intermediary 12-MAR-2009 Samoa Active Offshore Leaks
Auburn Express Holdings Ltd Intermediary 25-JUL-2008 Samoa Active Offshore Leaks
Miramar Investment International Limited Intermediary 18-MAY-2009 British Virgin Islands Active Offshore Leaks
Blue Lotus Group Corporation Intermediary 22-APR-2009 British Virgin Islands Active Offshore Leaks
Delta Stream Corporation Intermediary 18-MAY-2005 British Virgin Islands Active Offshore Leaks
I Management Group Inc. Intermediary 11-AUG-2003 British Virgin Islands Active Offshore Leaks
Popular Forever Worldwide Ltd Intermediary 12-FEB-2009 British Virgin Islands Active Offshore Leaks
Victory International Holdings Ltd Intermediary 12-SEP-2008 British Virgin Islands Active Offshore Leaks
Winter Creations Enterprises Ltd Intermediary 24-MAR-2009 British Virgin Islands Active Offshore Leaks
Pacific Center Resources Ltd Intermediary 30-NOV-2000 British Virgin Islands Active Offshore Leaks
PRIMAVERA INVESTMENT INTERNATIONAL LIMITED Intermediary 27-MAY-2009 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
6 Battery Road 27th Floor Singapore 049909 Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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