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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
BEST GRADE TECHNOLOGY LIMITED Intermediary 22-DEC-2005 British Virgin Islands Active Offshore Leaks
BRILLIANCE SOUND LIMITED Intermediary 25-APR-2003 British Virgin Islands Active Offshore Leaks
COASTLINE ENTERPRISES GROUP LIMITED Intermediary 24-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON MILLION GROUP LIMITED Intermediary 08-OCT-2002 British Virgin Islands Active Offshore Leaks
Delightful Cheers Limited Intermediary 30-AUG-2006 British Virgin Islands Active Offshore Leaks
ELITE CITY TRADING LIMITED Intermediary 20-DEC-2005 British Virgin Islands Active Offshore Leaks
ELITE LAND TECHNOLOGY LIMITED Intermediary 03-FEB-2004 British Virgin Islands Active Offshore Leaks
Gala Holding Investment Limited Intermediary 06-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Guardtek Group Corp Intermediary 14-FEB-2006 Samoa Active Offshore Leaks
Ironwill Industrial Corp Intermediary 14-FEB-2006 Samoa Active Offshore Leaks
KING PROFIT SERVICES LIMITED Intermediary 01-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOTUS BUSHES LIMITED Intermediary 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAGIC KING DEVELOPMENT LIMITED Intermediary 17-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Micro Development Ltd. Intermediary 25-JUL-2005 British Virgin Islands Active Offshore Leaks
PRINCE PATH GROUP LIMITED Intermediary 08-JAN-2004 British Virgin Islands Active Offshore Leaks
SUPER STRATEGY LIMITED Intermediary 08-MAY-2007 British Virgin Islands Active Offshore Leaks
Skyview Technology Limited Intermediary 07-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Societe Generale Bank & Trust (Hong Kong office) - ???????????? Intermediary Not identified - Offshore Leaks
VastChina International Capital Group Limited Intermediary 16-NOV-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.