Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Montrose Corporation Limited | Intermediary | 21-MAY-1989 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
Holdings (No. 1) Limited | Intermediary | 04-MAR-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Albion Consulting (HK) Limited | Intermediary | 08-NOV-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
The Fiduciary and Consulting Group | Intermediary | Not identified | - | Offshore Leaks | |
MagicQuest Limited | Intermediary | 14-MAY-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
FREON INTERNATIONAL INVESTMENTS LIMITED | Intermediary | 06-JAN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ONSET GROUP LIMITED | Intermediary | 16-AUG-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Empire Investments Limited | Intermediary | 19-JAN-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Bessemer Inc | Intermediary | 07-JUL-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Pacific Shipping Limited | Intermediary | 12-DEC-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
HILLVIEW CONSULTANTS LIMITED | Intermediary | 31-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Asia-Pacific Investments Limited | Intermediary | 30-APR-1991 | Cook Islands | Redomiciled | Offshore Leaks |
BROADSTONE SERVICES LIMITED | Intermediary | 21-JUL-1997 | British Virgin Islands | Redomiciled | Offshore Leaks |
PEAK SEASONS GROUP LIMITED | Intermediary | 13-OCT-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
Power Drinks Group Ltd. | Intermediary | 11-JUN-1997 | British Virgin Islands | Redomiciled | Offshore Leaks |
Total Mining Concepts Inc. | Intermediary | 11-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PEACH TREES GROUP LIMITED | Intermediary | 13-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
C.S. PROJECT SERVICES LIMITED | Intermediary | 12-FEB-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
White Rose Development Limited | Intermediary | 23-DEC-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.
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.
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