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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (43)

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

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.

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