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Offshore Leaks Database

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Offshore Leaks

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Entity (27)

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

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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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