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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
ADI China Services Limited Intermediary 21-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHARMING CREATION LIMITED Intermediary 20-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COMBO TECHNOLOGIES LIMITED Intermediary 03-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER PROFILE LIMITED Intermediary 12-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIAMOND CHANCE INTERNATIONAL LIMITED Intermediary 17-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eton Financial Corp. Intermediary 26-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT PROPERTY LIMITED Intermediary 29-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HAPPY TIME GROUP LIMITED Intermediary 05-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LAWCOM LIMITED Intermediary 21-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEDIA STATE GROUP LIMITED Intermediary 30-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OUTSTANDING ENTERPRISES LIMITED Intermediary 01-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ortho-Deal Technology Investment Limited Intermediary 09-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRECIOUSFIELD LIMITED Intermediary 20-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIMEROSE INVESTMENT GROUP LIMITED Intermediary 11-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PU YUAN LIMITED Intermediary 26-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPEEDSTAR SERVICES LIMITED Intermediary 07-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TONGA DEVELOPMENT LIMITED Intermediary 14-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wilfred K. H. Lam & Co. Intermediary Not identified - Offshore Leaks
ZUAN FUNG LIMITED Intermediary 26-NOV-1997 British Virgin 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.

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.