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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
Telesec Limited Intermediary Not identified - Offshore Leaks
YOUTH PROFILE LIMITED Intermediary 12-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND STATE CONSULTANTS LIMITED Intermediary 26-NOV-2007 British Virgin Islands Transferred Out Offshore Leaks
EVER CASTLE INTERNATIONAL LIMITED Intermediary 01-AUG-2006 British Virgin Islands Active Offshore Leaks
SANTALAND LIMITED Intermediary 15-JAN-2009 British Virgin Islands Active Offshore Leaks
MEGA SHELL CAPITAL LIMITED Intermediary 05-MAY-2008 British Virgin Islands Active Offshore Leaks
BLACK HEAVENLY HORSE INVESTMENTS LIMITED Intermediary 08-MAY-2007 British Virgin Islands Active Offshore Leaks
ZELTEX INDUSTRIAL LIMITED Intermediary 19-JAN-2006 British Virgin Islands Active Offshore Leaks
SHINE VIEW CONSULTANTS LIMITED Intermediary 01-FEB-2006 British Virgin Islands Active Offshore Leaks
PEARL WIN CONSULTANTS LIMITED Intermediary 20-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEGEND BOX COMPANY LIMITED Intermediary 13-JAN-2009 British Virgin Islands Active Offshore Leaks
Power Regent Holdings Limited Intermediary 19-SEP-2008 British Virgin Islands Active Offshore Leaks
RAINBOW WALL LIMITED Intermediary 15-JAN-2009 British Virgin Islands Active Offshore Leaks
GIVE POWER TECHNOLOGY LIMITED Intermediary 03-JAN-2007 British Virgin Islands Active Offshore Leaks
Sinocrest Investment Group Ltd. Intermediary 30-DEC-2004 British Virgin Islands Active Offshore Leaks
SKY CHAMP CONSULTANTS LIMITED Intermediary 19-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIDE LEADER INVESTMENT LIMITED Intermediary 06-MAR-2007 British Virgin Islands Active Offshore Leaks
DRAGON HILL CAPITAL LIMITED Intermediary 19-MAR-2008 British Virgin Islands Active Offshore Leaks
DRAGON HILL DEVELOPMENT LTD. Intermediary 13-MAY-1992 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