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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ASTORIA BUSINESS VENTURES INC. Intermediary 08-OCT-2001 British Virgin Islands Active Offshore Leaks
Aglinton Offshore Ltd Intermediary 30-NOV-2001 British Virgin Islands Active Offshore Leaks
EAGLE VENTURY LTD. Intermediary 08-OCT-2002 British Virgin Islands Active Offshore Leaks
GLOBAL INVESTMENT PTE LTD Intermediary 08-OCT-2002 British Virgin Islands Active Offshore Leaks
Goldenhill Amalgamate Holdings Limited Intermediary 29-OCT-2002 British Virgin Islands Active Offshore Leaks
ISAMUCHI INVESTMENTS LIMITED Intermediary 03-OCT-2006 British Virgin Islands Active Offshore Leaks
JADE STALLION LTD. Intermediary 08-OCT-2002 British Virgin Islands Active Offshore Leaks
KORNAROU INVESTMENTS LIMITED Intermediary 06-OCT-2006 British Virgin Islands Active Offshore Leaks
METAAL INTERNATIONAL INVESTMENT PTE. LTD. Intermediary 17-MAR-2006 Singapore Active Offshore Leaks
Magnetica Offshore Investments Limited Intermediary 11-SEP-2001 British Virgin Islands Active Offshore Leaks
OCT-TERYX INC. Intermediary 08-OCT-2002 British Virgin Islands Active Offshore Leaks
ROETTE INVESTMENTS LIMITED Intermediary 26-OCT-2006 British Virgin Islands Active Offshore Leaks
Ruby Stars Development Holdings Limited Intermediary 18-OCT-2002 British Virgin Islands Active Offshore Leaks
SEINFELD INTERNATIONAL LTD Intermediary 25-OCT-2001 British Virgin Islands Active Offshore Leaks
SILVER PHOENIX INVESTMENT CORPORATION LIMITED Intermediary 08-OCT-2002 British Virgin Islands Active Offshore Leaks
Suliana Taniwan Intermediary Not identified - Offshore Leaks
TEUCHER INVESTMENTS LIMITED Intermediary 10-NOV-2006 British Virgin Islands Active Offshore Leaks
VRONDORO INVESTMENTS LIMITED Intermediary 26-OCT-2006 British Virgin Islands Active Offshore Leaks
WORLDWIDE BUSINESS INVESTMENTS LTD.. Intermediary 08-OCT-2002 British Virgin Islands Active 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.