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Offshore Leaks Database

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Offshore Leaks

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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 (356)

Role From To Incorporation Jurisdiction Status Data From
NBP Inc. Shareholder - - 02-OCT-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Fung Fai Inc. Shareholder - - 06-OCT-2000 British Virgin Islands Active Offshore Leaks
JM Land Holdings Limited Shareholder 2006-04-03 - 03-APR-2006 Cayman Islands Active Offshore Leaks
Dong Hui Investments Ltd. Shareholder 2005-06-22 - 13-JUL-2005 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Blue Velvet Capital Ltd. Shareholder - - 29-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
North Bay Development Fund Shareholder 2007-05-09 - 09-MAY-2007 Cayman Islands Active Offshore Leaks
CASCADIA INVESTMENTS INC Shareholder 2007-11-20 - 20-NOV-2007 Cayman Islands Active Offshore Leaks
GORAL WORLDWIDE INVESTMENTS LIMITED Shareholder 2007-07-26 - 26-JUL-2007 Cayman Islands Active Offshore Leaks
SiS Holding Limited Shareholder 2006-11-28 - 28-NOV-2006 Cayman Islands Active Offshore Leaks
kok@2 management ltd Shareholder 2007-08-06 - 06-AUG-2007 Cayman Islands Active Offshore Leaks
BIGMOUTH TECHNOLOGY LTD. Shareholder 2007-06-26 - 26-JUN-2007 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
kok@2 kapital ltd Shareholder 2008-01-08 - 08-JAN-2008 Cayman Islands Active Offshore Leaks
CHINA FAST GROWTH FORESTRY LIMITED Shareholder 2007-07-24 - 24-JUL-2007 Cayman Islands Active Offshore Leaks
Gold Sands Investment Limited Shareholder 2007-07-27 - 27-JUL-2007 Cayman Islands Not To Be Renewed / In Deregistration Offshore Leaks
YULIN HOLDINGS LIMITED Shareholder 2007-10-23 - 23-OCT-2007 Cayman Islands Active Offshore Leaks
INTERNATIONAL CAMPUSLINK INC Shareholder 2008-01-02 - 02-JAN-2008 Cayman Islands Active Offshore Leaks
Alias Frontier Opportunity Fund SPC - Class A Shareholder 2008-01-16 - 16-JAN-2008 Not identified Active Offshore Leaks
Fairdale Limited Shareholder 2008-01-31 - 31-JAN-2008 Cayman Islands Active Offshore Leaks
NetTone Inc. Shareholder 2005-03-21 - 06-MAY-2005 Cayman 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