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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Standard Authorised Associates

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
Standard Authorised Associates Intermediary Not identified - Offshore Leaks
WONDERLAND LIMITED Intermediary 03-JAN-2003 Samoa Active Offshore Leaks
TRIO INVESTMENTS INC. Intermediary 20-JUN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Dynamic Moment Limited Intermediary 10-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
GRAVITY PARTNERSHIP LIMITED Intermediary 18-JAN-2007 Samoa Active Offshore Leaks
TRUE DYNAMIC GROUP LIMITED Intermediary 10-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNCORE INC. Intermediary 08-JUL-2004 Samoa Active Offshore Leaks
APEX SKILL GROUP LIMITED Intermediary 23-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WISHING POND INVESTMENT LIMITED Intermediary 25-JUL-2005 Samoa Active Offshore Leaks
FORTUNE CAPTURE INVESTMENT LIMITED Intermediary 07-JAN-2005 Samoa Active Offshore Leaks
SEAWAVE GROUP LIMITED Intermediary 24-JUL-2000 Samoa Active Offshore Leaks

Address (1)

Data From
Rooms 2808-10, Shui On Centre 6-8 Harbour Road Wanchai Hong Kong Offshore Leaks

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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.

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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