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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (43)

Role Incorporation Jurisdiction Status Data From
Churchill Enterprises Ltd Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
In-System Limited Intermediary 20-AUG-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Ezcom Electronic Limited Intermediary 23-JAN-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Transcontinental Reinsurance Corp. Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
European Trading Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Tarfat Trust Intermediary Cook Islands Active Offshore Leaks
Hexa-Tech Inc. Intermediary 02-NOV-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Good Luck Development Limited Intermediary 23-JAN-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Swift Bond Ltd Intermediary 22-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Able Investments Limited Intermediary 19-DEC-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
POWER STAR ENGINEERING LIMITED Intermediary 24-JUL-2000 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Pearl River Group Limited Intermediary 28-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MASTER SOURCE TRADING LIMITED Intermediary 07-FEB-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Portcullis TrustNet (Hong Kong) Limited Intermediary Not identified - Offshore Leaks
PRO-PROFIT INVESTMENTS LIMITED Intermediary 07-MAR-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
QUEENWAY INTERNATIONAL LIMITED Intermediary 14-AUG-2003 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Phoenix Rising International Corp Intermediary 31-JUL-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Flishausen Ltd Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Village Inn Ltd Intermediary 01-APR-1997 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Stratenburg Limited Intermediary Cook 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