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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 (2671)

Role Incorporation Jurisdiction Status Data From
Wai Wah Holdings Limited Intermediary 23-DEC-2003 Not identified Active Offshore Leaks
KIT FULL INVESTMENTS LIMITED Intermediary 03-JUL-2007 Not identified Dead Offshore Leaks
Day Day International Limited Intermediary 28-NOV-2003 Not identified Dead Offshore Leaks
Shinwa Shipping Service Limited Intermediary 21-NOV-2003 Not identified Active Offshore Leaks
Billion Pack Investments Limited Intermediary 27-NOV-2003 Not identified Dead Offshore Leaks
Sun Sun Global Limited Intermediary 25-NOV-2003 Not identified Dead Offshore Leaks
Nexgreen Holding Limited Intermediary 09-DEC-2003 Not identified Dead Offshore Leaks
First Access Investments Limited Intermediary 28-NOV-2003 Not identified Dead Offshore Leaks
Sino Flow Invesments Limited Intermediary 28-NOV-2003 Not identified Active Offshore Leaks
Wise Chance Investments Limited Intermediary 02-JAN-2004 Not identified Dead Offshore Leaks
Team Fortune Consultants Limited Intermediary 02-JAN-2004 Not identified Dead Offshore Leaks
SURICH INTERNATIONAL INVESTMENTS LIMITED Intermediary 03-JUL-2007 Not identified Active Offshore Leaks
Felanda (China) Technology Limited Intermediary 03-DEC-2003 Not identified Dead Offshore Leaks
Master Win International Limited Intermediary 28-NOV-2003 Not identified Dead Offshore Leaks
Easy Target International Limited Intermediary 08-AUG-2003 Not identified Dead Offshore Leaks
E & Y Consulting Limited Intermediary 09-DEC-2003 Not identified Dead Offshore Leaks
Top Yield Trading Limited Intermediary 02-JAN-2004 Not identified Dead Offshore Leaks
Diva Star International Limited Intermediary 28-NOV-2003 Not identified Dead Offshore Leaks
SAILING MARINE TECHNOLOGY & EQUIPMENT CO., LTD Intermediary 27-JUN-2007 Not identified Active 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