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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Shelf Portfolio - Portcullis TrustNet (BVI) Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (78)

Role Incorporation Jurisdiction Status Data From
Momtad Holdings Limited Intermediary 09-JUL-2009 British Virgin Islands Shelf Offshore Leaks
DOUBLE TOP GROUP LIMITED Intermediary 10-JUL-2009 British Virgin Islands Shelf Offshore Leaks
Sana Technology Holdings Limited Intermediary 09-JUL-2009 British Virgin Islands Shelf Offshore Leaks
Mandra Semiconductors Limited Intermediary 09-JUL-2009 British Virgin Islands Shelf Offshore Leaks
WEST CHANNEL INTERNATIONAL LIMITED Intermediary 10-JUL-2009 British Virgin Islands Shelf Offshore Leaks
VENICE PARK HOLDINGS LIMITED Intermediary 10-JUL-2009 British Virgin Islands Shelf Offshore Leaks
Shelf Portfolio - Portcullis TrustNet (BVI) Limited Intermediary Not identified - Offshore Leaks
STARSHINE GLOBAL LIMITED Intermediary 10-JUL-2009 British Virgin Islands Shelf Offshore Leaks
VALUABLE CHAIN COMPANY LIMITED Intermediary 01-JUL-2009 British Virgin Islands Shelf Offshore Leaks
One Ever Union Capital Limited Intermediary 10-JUL-2009 British Virgin Islands Shelf Offshore Leaks
CHEERY PARADISE COMPANY LIMITED Intermediary 10-JUL-2009 British Virgin Islands Shelf Offshore Leaks
CENTRAL ROAD HOLDINGS LIMITED Intermediary 10-JUL-2009 British Virgin Islands Shelf Offshore Leaks
BEST AMIGO HOLDINGS LIMITED Intermediary 10-JUL-2009 British Virgin Islands Shelf Offshore Leaks
PROFIT SOURCE GROUP LIMITED Intermediary 10-JUL-2009 British Virgin Islands Shelf Offshore Leaks
KEEN TALENT CONSULTANT LIMITED Intermediary 08-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JRA MARINE LIMITED Intermediary 08-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TELEAC Communications Ltd Intermediary 04-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING DENISE GROUP LIMITED Intermediary 06-DEC-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP CHOICE GROUP LIMITED Intermediary 29-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Beatrice Property Group Ltd. Intermediary 18-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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