This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|UBS Bridge Trustees (Jersey) Ltd||Intermediary||Not identified||-||Offshore Leaks|
|ETERNAL TRUTHS LIMITED||Intermediary||24-SEP-1997||British Virgin Islands||Transferred Out||Offshore Leaks|
|NY Investments XIV Inc||Intermediary||12-NOV-1998||British Virgin Islands||Transferred Out||Offshore Leaks|
|SPRING CANAL LIMITED||Intermediary||12-MAY-1997||British Virgin Islands||Transferred Out||Offshore Leaks|
|NY Investments XIII Inc||Intermediary||12-NOV-1998||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|ASIA OWNER GROUP LIMITED||Intermediary||20-MAR-1998||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|PRINCE CANAL LIMITED||Intermediary||13-MAY-1997||British Virgin Islands||Transferred Out||Offshore Leaks|
|CORAL REEF HOLDINGS LIMITED||Intermediary||19-AUG-1996||British Virgin Islands||Company liquidated||Offshore Leaks|
|RESULTS ACHIEVER LIMITED||Intermediary||30-APR-1997||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|GIANT TARGET LIMITED||Intermediary||29-MAY-1997||British Virgin Islands||Transferred Out||Offshore Leaks|
|WEALTH REACHES LIMITED||Intermediary||21-AUG-1996||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|PROFIT MEASUREMENT LIMITED||Intermediary||26-JAN-1998||British Virgin Islands||Transferred Out||Offshore Leaks|
|Smart Hunter Consultants Limited||Intermediary||16-JUL-1996||British Virgin Islands||Company liquidated||Offshore Leaks|
|Global Engineering Services and Supplies Inc.||Intermediary||07-AUG-1997||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|TROPICAL RAINS DEVELOPMENT LIMITED||Intermediary||28-JAN-1997||British Virgin Islands||Transferred Out||Offshore Leaks|
|HO FAT FOUNDATION LIMITED||Intermediary||04-NOV-1996||British Virgin Islands||Transferred Out||Offshore Leaks|
|BRAINFIELD GROUP LIMITED||Intermediary||21-AUG-1997||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|SOLAR MIX LIMITED||Intermediary||20-OCT-1997||British Virgin Islands||Transferred Out||Offshore Leaks|
|POWER RICH HOLDINGS LIMITED||Intermediary||09-APR-1997||British Virgin Islands||Transferred Out||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