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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Tokyo Business Service Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
Tokyo Business Service Ltd. Intermediary Not identified - Offshore Leaks
TRANSMIGRATION CORPORATION Intermediary 31-OCT-2005 Samoa Active Offshore Leaks
ON SOURCE LIMITED Intermediary 12-MAY-1997 British Virgin Islands Active Offshore Leaks
LESTER UNIVERSAL LIMITED Intermediary 09-NOV-1999 British Virgin Islands Active Offshore Leaks
OPTIC FINANCE LIMITED Intermediary 19-MAR-1999 British Virgin Islands Active Offshore Leaks
MASSIVE STAR LIMITED Intermediary 15-OCT-2008 Samoa Active Offshore Leaks
CYBER TRACK DEVELOPMENT LIMITED Intermediary 02-DEC-1999 British Virgin Islands Active Offshore Leaks
APEX DIVINE GROUP LIMITED Intermediary 05-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
5-STAR ENTERPRISES LIMITED Intermediary 03-OCT-2007 Samoa Active Offshore Leaks
ATB LIMITED Intermediary 20-APR-1999 British Virgin Islands Active Offshore Leaks
REGENCY FIRST LIMITED Intermediary 01-MAR-1999 British Virgin Islands Active Offshore Leaks
SPARKLE MERIT INVESTMENT LIMITED Intermediary 05-MAY-1999 British Virgin Islands Active Offshore Leaks
PRECISION TOOLING ASIA LIMITED Intermediary 13-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROSPECT STAR HOLDINGS LIMITED Intermediary 02-FEB-2006 Samoa Active Offshore Leaks
ARTECH DEVELOPMENT LIMITED Intermediary 08-APR-1999 British Virgin Islands Active Offshore Leaks
SILVER UNITED ENTERPRISES LIMITED Intermediary 06-JAN-2006 Samoa Active Offshore Leaks
FIRST MERIT GROUP LIMITED Intermediary 06-MAY-1999 British Virgin Islands Active Offshore Leaks
Cyber Team Limited. Intermediary 01-FEB-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
GLACIER INVESTMENTS GROUP LIMITED Intermediary 21-JUL-1998 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 1301, 13/F, Henan Building, 90-92 Jaffe Road, Wanchai, Hong Kong Offshore Leaks

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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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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