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 |
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.
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