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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
Belair Holdings Ltd Intermediary 28-JUL-2005 Samoa Company liquidated Offshore Leaks
Brosnan International Group Limited Intermediary 22-AUG-2002 Samoa Company liquidated Offshore Leaks
Bywaters Worldwide Incorporated Intermediary 22-AUG-2002 Samoa Active Offshore Leaks
COPPERTON PACIFIC HOLDINGS LTD Intermediary 01-JUL-2003 British Virgin Islands Active Offshore Leaks
CROSSPORT OVERSEAS INC. Intermediary 08-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cypress Information Technology Limited Intermediary 17-APR-2000 British Virgin Islands Active Offshore Leaks
FIRE-BIRD INVESTMENT LIMITED Intermediary 17-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ingram International Limited Intermediary 05-JUN-2003 Samoa Active Offshore Leaks
JT & S Co Ltd Intermediary 08-OCT-2003 Samoa Active Offshore Leaks
Knightbridge Offshore Inc. Intermediary 22-AUG-2002 Samoa Company liquidated Offshore Leaks
NICOM TECHNOLOGIES LIMITED Intermediary 10-OCT-2000 British Virgin Islands Active Offshore Leaks
New Park Ventures Co., Ltd Intermediary 06-FEB-2003 British Virgin Islands Active Offshore Leaks
Omni Enterprise Ltd Intermediary 09-MAR-2004 Samoa Active Offshore Leaks
PowerGold Assets Co., Ltd Intermediary 19-JAN-2005 Samoa Company liquidated Offshore Leaks
RENO OFFSHORE LIMITED Intermediary 05-JUN-2003 Samoa Active Offshore Leaks
RICHGREEN TECHNOLOGIES LTD Intermediary 28-JUL-2000 British Virgin Islands Company liquidated Offshore Leaks
ROSSMORE INTERNATIONAL LTD Intermediary 25-APR-2000 British Virgin Islands Company liquidated Offshore Leaks
SILVER PALM TREES LIMITED Intermediary 26-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
SYSTEM COMMUNICATIONS LTD Intermediary 09-DEC-1999 British Virgin Islands Active Offshore Leaks
TrustNet (Singapore) Pte. Ltd. - Rabobank Guernsey Intermediary Not identified - 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

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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.