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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
ALLIED HONEST HOLDINGS LIMITED Intermediary 30-MAR-2006 British Virgin Islands Transferred Out Offshore Leaks
Asia Pacific Assets Management Group Inc. Intermediary 08-JAN-2007 British Virgin Islands Active Offshore Leaks
BIG ERA TECHNOLOGY LIMITED Intermediary 11-APR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHUN ON OASIS CAPITAL GROUP LIMITED Intermediary 27-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COUNTRY MAGIC MANAGEMENT LIMITED Intermediary 16-JUN-2008 Samoa Active Offshore Leaks
Cater Luck Cooperation Company Limited Intermediary 21-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
DC Assets Management, Inc. Intermediary 29-DEC-2006 British Virgin Islands Active Offshore Leaks
EVER ACHIEVE GLOBAL LIMITED Intermediary 15-MAR-2007 Samoa Active Offshore Leaks
FREEMAN ESTATES LIMITED Intermediary 25-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FREEMAN INTERNATIONAL PROPERTY LIMITED Intermediary 25-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FREEMAN PROPERTY GROUP LIMITED Intermediary 27-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREECE INTERNATIONAL FERTILIZER TRADE LIMITED Intermediary 02-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Giant U Cooperation Company Limited Intermediary 21-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
MG Aviation Limited Intermediary 27-OCT-2006 British Virgin Islands Active Offshore Leaks
POWER SUPPORT LIMITED Intermediary 07-JUN-2006 British Virgin Islands Active Offshore Leaks
ROMANIA INTERNATIONAL FERTILIZER LIMITED Intermediary 02-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Shokay International Group Limited Intermediary 01-NOV-2006 British Virgin Islands Active Offshore Leaks
Taco Holdings Limited Intermediary 02-JUL-2002 British Virgin Islands Active Offshore Leaks
Victon Registrations Ltd. 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.