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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
APAC Research Ltd. Intermediary 09-SEP-2003 Not identified Active Offshore Leaks
Business Machine International Inc. Intermediary 02-JUL-1999 Not identified Active Offshore Leaks
Chain More Enterprise Limited Intermediary 13-AUG-2003 Not identified Dead Offshore Leaks
Chemlish Trade Co., Ltd. Intermediary 13-AUG-2003 Not identified Liquidated Offshore Leaks
Cheng-Ping Corporation Intermediary 13-AUG-2003 Not identified Dead Offshore Leaks
E-Commerce International Limited Intermediary 04-JAN-2000 Not identified Dead Offshore Leaks
Freedom Perfect Management Ltd. Intermediary 13-AUG-2003 Not identified Dead Offshore Leaks
Full Luck International Holdings Ltd. Intermediary 13-AUG-2003 Not identified Active Offshore Leaks
Great Idea Enterprise Co., Ltd. Intermediary 13-AUG-2003 Not identified Dead Offshore Leaks
Internet Informational Development Inc. Intermediary 13-AUG-2003 Not identified Dead Offshore Leaks
K&M International Inc. Intermediary 16-SEP-2003 Not identified Dead Offshore Leaks
Majesty Industrial Co., Ltd. Intermediary 16-SEP-2003 Not identified Dead Offshore Leaks
Master United Ventures Ltd. Intermediary 06-OCT-1998 Not identified Active Offshore Leaks
New Ocean Frozen Foods Ltd. Intermediary 26-NOV-1998 Not identified Dead Offshore Leaks
Next Power Investments Ltd. Intermediary 02-JUL-1999 Not identified Dead Offshore Leaks
Shadwell Limited Intermediary 10-JAN-1992 Not identified Active Offshore Leaks
Sknet Corp. Intermediary 16-FEB-2000 Not identified Active Offshore Leaks
Union Profits Worldwide Limited Intermediary 02-JUL-1999 Not identified Dead Offshore Leaks
Vatico International Corp. Intermediary 16-FEB-2000 Not identified Dead 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.