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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ALPHA RICH HOLDINGS LIMITED Secretary 2005-02-22 - 25-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALTRON ENTERPRISES LIMITED Secretary 2007-01-05 - 05-JAN-2007 British Virgin Islands Active Offshore Leaks
ASIA RICHER INVESTMENT SERVICES LIMITED Secretary 2002-11-14 - 22-AUG-2002 British Virgin Islands Transferred Out Offshore Leaks
Amrita Worldwide Ltd Secretary 2009-06-17 - 17-JUN-2009 British Virgin Islands Active Offshore Leaks
CENTRAL EMPIRE INVESTMENT LIMITED Secretary 2006-05-11 - 02-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
DIRECT INTERNATIONAL FAR EAST LIMITED Secretary 2003-07-04 - 04-JUL-2003 Samoa Active Offshore Leaks
Emuna LTD. Secretary 2005-09-16 - 16-SEP-2005 British Virgin Islands Active Offshore Leaks
FLY DRAGON INVESTMENT DEVELOPMENT LIMITED Secretary 2006-06-26 - 03-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Golden Ring International Consultants Limited Secretary 2006-10-09 - 09-OCT-2006 British Virgin Islands Active Offshore Leaks
JUSTIME INTERNATIONAL LTD Secretary 2009-06-17 - 17-JUN-2009 British Virgin Islands Active Offshore Leaks
OilRec Technologies Ltd Secretary 2005-12-07 - 07-DEC-2005 British Virgin Islands Transferred Out Offshore Leaks
PACIFIC STORE FIXTURES INC. Secretary 2006-02-03 - 03-FEB-2006 Samoa Active Offshore Leaks
Paragon Multinational Ltd. Secretary 2007-03-23 - 23-MAR-2007 British Virgin Islands Active Offshore Leaks
Riverstone Asia Limited Secretary 2006-02-24 - 24-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SRG Limited Secretary 2006-11-02 - 02-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR CAPITAL HOLDINGS LIMITED Secretary 2005-02-28 - 22-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Thornberry Investments Ltd Secretary 2007-05-30 - 30-MAY-2007 British Virgin Islands Active Offshore Leaks
Upintan Limited Secretary 2005-12-30 - 30-DEC-2005 British Virgin Islands Active Offshore Leaks
YA LANG LIMITED Secretary 2005-11-22 - 22-NOV-2005 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.