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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role Incorporation Jurisdiction Status Data From
AMITAABHA International Ltd Intermediary 16-MAR-2007 Seychelles Active Offshore Leaks
CATCHMOORE CORPORATION Intermediary 18-MAY-2007 Seychelles Active Offshore Leaks
EMI Investment Ltd Intermediary 26-APR-2007 Seychelles Active Offshore Leaks
Eagle Co. Offshore Ltd Intermediary 25-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ever Green Engineering Co., Ltd. Intermediary 14-NOV-2007 Seychelles Active Offshore Leaks
Gold Elements Capital Inc. Intermediary 08-JUL-2004 British Virgin Islands Active Offshore Leaks
Key Exchange Holdings Ltd Intermediary 03-DEC-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Market Resources Ltd Intermediary 07-FEB-2007 Samoa Active Offshore Leaks
Ming Ming Investment Ltd Intermediary 17-MAY-2007 Seychelles Active Offshore Leaks
ON WELL INTERNATIONAL DEVELOPMENT LIMITED Intermediary 13-APR-2006 Samoa Active Offshore Leaks
Perfectly Worldwide Co., LTD Intermediary 29-OCT-2008 Seychelles Active Offshore Leaks
RICH EMPEROR Investment Ltd Intermediary 17-APR-2007 Seychelles Active Offshore Leaks
SIBBALDIA INTERNATIONAL LIMITED Intermediary 18-APR-2007 Seychelles Active Offshore Leaks
Sunny Investment Trading Ltd Intermediary 09-MAY-2007 Seychelles Active Offshore Leaks
UBS AG (Taipei) 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.