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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

UBS AG, London

The Offshore Leaks data is current through 2010
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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
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Address (1)

Data From
1 Curzon Street London W1J 5UB Offshore Leaks

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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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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