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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
Vivian Hanham / Kevin John Robinson Intermediary Not identified - Offshore Leaks
WALL SECURITY HOLDINGS LIMITED Intermediary 24-MAR-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cloud Base Holdings Limited Intermediary 18-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
RAPID FORCES LIMITED Intermediary 17-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REAL TIME INVESTMENTS GROUP LIMITED Intermediary 12-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JUNGHUA PHARMACEUTICAL LIMITED Intermediary 08-APR-2002 British Virgin Islands Active Offshore Leaks
GOLDEN VALOUR LIMITED Intermediary 07-JAN-1994 British Virgin Islands Company liquidated Offshore Leaks
Peterborough Investments Limited Intermediary 12-SEP-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
FACSIMILE LIMITED Intermediary 23-JAN-1995 British Virgin Islands Company liquidated Offshore Leaks
FREE SPIRIT LIMITED Intermediary 07-JAN-1994 British Virgin Islands Company liquidated Offshore Leaks
FLYWHEEL LIMITED Intermediary 18-NOV-1994 British Virgin Islands Active Offshore Leaks
TIME OUT GROUP LIMITED Intermediary 21-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rabbit Trust Intermediary 23-OCT-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
ABSOLUTE NEW LIMITED Intermediary 18-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chelsea Investments Limited Intermediary 10-SEP-1988 Cook Islands Struck / Defunct / Deregistered 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.

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