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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
Atria Investment and Management Inc. Intermediary 11-JUN-2001 Samoa Active Offshore Leaks
BROAD REGENT WORLDWIDE LIMITED Intermediary 21-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIRECT CAPITAL GROUP INC. Intermediary 21-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEO NET FINANCE LIMITED Intermediary 03-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lustre Limited Intermediary 10-JAN-2002 Samoa Active Offshore Leaks
MILAGE ZONE LIMITED Intermediary 01-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MOSKO DEL MANAGEMENT GROUP INC Intermediary 14-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ocean Success Investments Limited Intermediary 23-APR-2002 Samoa Un Registered Offshore Leaks
PROFIT LINK INTERNATIONAL LIMITED Intermediary 13-MAY-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
PROFIT ZONE SERVICES LIMITED Intermediary 21-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REGENT WELL LIMITED Intermediary 25-FEB-2004 Samoa Active Offshore Leaks
SINORICH GROUP INCORPORATED Intermediary 02-MAR-1999 British Virgin Islands Transferred Out Offshore Leaks
SUPERIOR STAR INTERNATIONAL LIMITED Intermediary 25-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Silver Glory Shipping Limited Intermediary 09-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Sphere Investment Limited Intermediary 30-JAN-2002 Samoa Active Offshore Leaks
UPWARD VIEW GROUP LIMITED Intermediary 28-SEP-2006 British Virgin Islands Active Offshore Leaks
WinCode LIMITED Intermediary 30-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
World Finance Group Ltd Intermediary 24-MAY-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Yung, Yu, Yuen & Company Intermediary Not identified - Offshore Leaks
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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.