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Offshore Leaks Database

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Offshore Leaks

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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 (144)

Role Incorporation Jurisdiction Status Data From
GOLDEN FAITH INTERNATIONAL CORP. Intermediary 27-APR-2009 Cayman Islands Active Offshore Leaks
Excetek Technologies (Hong Kong) Limited Intermediary 11-JUL-2007 Hong Kong Active Offshore Leaks
ADVANCED GENE TECHNOLOGY (HONG KONG) LIMITED Intermediary 12-NOV-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
TONE-SHINE (HONG KONG) ELECTRONICS INDUSTRIAL CO., LIMITED Intermediary 25-MAR-2004 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
RICH RISE TECHNOLOGY LIMTED Intermediary 08-DEC-1999 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Deloitte & Touche - ?????????? - (Taichung) Intermediary Not identified - Offshore Leaks
BFD GLOBAL CORPORATION Intermediary 19-DEC-2000 British Virgin Islands Active Offshore Leaks
Dragon King Inc. Intermediary 09-FEB-2006 Samoa Active Offshore Leaks
Advanced Gene Technology (Samoa) Corporation Intermediary 18-OCT-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Sunspring Metal Corporation Intermediary 18-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
MULTI ELITE INVESTMENT LIMITED Intermediary 02-APR-2004 British Virgin Islands Company liquidated Offshore Leaks
DEPO AUTO CO., LTD. Intermediary 08-JUL-2004 British Virgin Islands Active Offshore Leaks
SHYH HORNG INTERNATIONAL LIMITED Intermediary 06-NOV-2001 British Virgin Islands Active Offshore Leaks
E. DEPO CO., LTD. Intermediary 17-MAY-2002 British Virgin Islands Active Offshore Leaks
STERNDALE OVERSEAS LIMITED Intermediary 21-MAY-2002 British Virgin Islands Active Offshore Leaks
PROSPER SUCCESS COMPANY LIMITED Intermediary 05-NOV-2001 British Virgin Islands Active Offshore Leaks
Esplanade Inc. Intermediary 17-MAR-2005 Samoa Active Offshore Leaks
JUTEMILL HOLDINGS LIMITED Intermediary 05-DEC-2002 British Virgin Islands Active Offshore Leaks
MEIDEED SHOE COMPANY LTD. Intermediary 14-APR-2009 British Virgin Islands Active 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.

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