Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Winsmart Consultants Limited | Intermediary | Not identified | - | Offshore Leaks | |
THORN GRAND INVESTMENT LIMITED | Intermediary | 23-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CHERRY INVESTMENT GROUP LIMITED | Intermediary | 25-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
LAPWICK DEVELOPMENT LIMITED | Intermediary | 13-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
New Entity Limited | Intermediary | 06-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PRIME TARGET INVESTMENT OFFSHORE LIMITED | Intermediary | 06-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
K & W Company Technologies Limited | Intermediary | 15-DEC-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
ASIA SPRING HOLDINGS LIMITED | Intermediary | 07-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
JOINT WAVE INVESTMENT LIMITED | Intermediary | 07-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
NET MOMENT INVESTMENTS LIMITED | Intermediary | 19-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KEYWOOD MANAGEMENT LIMITED | Intermediary | 03-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
HONEST ALLIANCE INVESTMENT LIMITED | Intermediary | 02-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
JOCKEY INTERNATIONAL LIMITED | Intermediary | 03-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Econ Holdings Group Limited | Intermediary | 15-DEC-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
MILLION COMPASS LIMITED | Intermediary | 23-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
TOTAL ULTIMATE LIMITED | Intermediary | 23-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Pioneer Brother Limited | Intermediary | 26-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
UNITED PROFIT GROUP LIMITED | Intermediary | 18-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Topwell Company Consultants Limited | Intermediary | 15-DEC-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
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.
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