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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Vigorous Global Advisors Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Linkurious and Neo4j

Entity (7)

Role Incorporation Jurisdiction Status Data From
Vigorous Global Advisors Ltd. Intermediary Not identified - Offshore Leaks
E-Ming Trading Ltd. Intermediary 14-MAR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Walisglady Corp. Intermediary 25-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
SEU-HONG GLOBAL FINANCIAL ADVISER GROUP LIMITED Intermediary 25-AUG-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Gemma Inc. Intermediary 17-OCT-2005 Samoa Active Offshore Leaks
AUGFOURTH CORP. Intermediary 14-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gemma Investments Group Inc. Intermediary 15-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
7F.-1, No.1, Fusing N. Rd., Songshan District Taipei City 105, Taiwan (R.O.C.) ??????????1?7F-1 Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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