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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
BIRKENHEAD INVESTMENTS LIMITED Intermediary 21-MAR-1994 British Virgin Islands Transferred Out Offshore Leaks
CHANCELLOR INVESTMENTS LIMITED Intermediary 11-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CORONATION INVESTMENTS LIMITED Intermediary 26-JUL-1994 British Virgin Islands Transferred Out Offshore Leaks
COSINE INVESTMENTS LIMITED Intermediary 24-JUN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOODWAY CONSULTANTS LIMITED Intermediary 22-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND METROPOLIS LIMITED Intermediary 14-OCT-1994 British Virgin Islands Transferred Out Offshore Leaks
GREATER CHINA FINANCIAL SERVICES GROUP INC. Intermediary 15-JUL-1994 British Virgin Islands Active Offshore Leaks
IHC MANAGEMENT SERVICES INC Intermediary 11-OCT-1995 British Virgin Islands Transferred Out Offshore Leaks
KYOTO INVESTMENTS LIMITED Intermediary 08-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAINLINES MANAGEMENT LIMITED Intermediary 31-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGASTAR HOLDINGS LIMITED Intermediary 14-OCT-1994 British Virgin Islands Transferred Out Offshore Leaks
MILLIONAIRE INVESTMENTS LIMITED Intermediary 01-SEP-1995 British Virgin Islands Transferred Out Offshore Leaks
Million Excel Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
NEW ISLANDS GROUP LIMITED Intermediary 05-FEB-1997 British Virgin Islands Transferred Out Offshore Leaks
RICHFIELD OVERSEAS LTD Intermediary 07-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Roly Group Management Services Limited Intermediary 27-DEC-1996 British Virgin Islands Transferred Out Offshore Leaks
Roly International Licensing Limited Intermediary 05-SEP-1996 British Virgin Islands Transferred Out Offshore Leaks
TRADE WINDS DEVELOPMENTS LTD Intermediary 11-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Vigor International (HK) Limited 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.