Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
UBS AG, London | Intermediary | Not identified | - | Offshore Leaks | |
G.T.C Holdings Limited | Intermediary | 27-AUG-2007 | Hong Kong | Active | Offshore Leaks |
PINE FAIR LIMITED | Intermediary | 25-JAN-2008 | Hong Kong | Active | Offshore Leaks |
FIRST TOUCH ENTERPRISES LTD | Intermediary | 29-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
Palmwoods Capital Ltd | Intermediary | 28-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
OPTIMAX INVESTMENTS INC. | Intermediary | 08-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
Evening Primrose Group Limited | Intermediary | 22-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
Goldenworks Investments Ltd | Intermediary | 22-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
Goldwaters Land Limited | Intermediary | 03-MAR-2008 | Hong Kong | Active | Offshore Leaks |
Orange Glow Limited | Intermediary | 27-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
Swan River Ventures Inc. | Intermediary | 15-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
Yellow Dyson Investments Ltd | Intermediary | 09-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
Blazing Horizon Limited | Intermediary | 15-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
Snow Tower Capital Inc. | Intermediary | 12-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
Merlot Pacific Corporation | Intermediary | 07-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
Pelican Point International Limited | Intermediary | 29-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
Fast Tycoon Limited | Intermediary | 08-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
West Carleton Limited | Intermediary | 08-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
Orchid Green Limited | Intermediary | 06-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
Data From | |
---|---|
1 Curzon Street London W1J 5UB | 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