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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 (75)

Role From To Incorporation Jurisdiction Status Data From
Vantage Pacific Trading Ltd Shareholder 2008-04-17 - 08-APR-2008 British Virgin Islands Active Offshore Leaks
Foxtel Trading Pte Limited Shareholder 2007-11-29 - 29-NOV-2007 British Virgin Islands Active Offshore Leaks
MeadowGold Trading Ltd Shareholder 2008-10-22 - 08-SEP-2008 British Virgin Islands Active Offshore Leaks
MegaWealth Capital Assets Ltd Shareholder 2008-09-09 - 09-SEP-2008 British Virgin Islands Active Offshore Leaks
Octavia Worldwide Co., Trading Ltd Shareholder 2008-08-15 - 21-JUL-2008 British Virgin Islands Active Offshore Leaks
Westermann Holdings Group Inc. Shareholder 2009-06-15 - 21-APR-2009 British Virgin Islands Active Offshore Leaks
Horizon Worldwide Group Inc. Shareholder 2007-09-10 - 18-JUL-2007 British Virgin Islands Active Offshore Leaks
Goldfields Worldwide Pte Limited Shareholder 2008-01-03 - 18-DEC-2007 British Virgin Islands Active Offshore Leaks
MAX ELITE DEVELOPMENT LIMITED Shareholder 2007-09-17 - 20-JUL-2007 British Virgin Islands Active Offshore Leaks
Element Value Incorporated Shareholder 2007-11-21 - 15-NOV-2007 British Virgin Islands Active Offshore Leaks
Sommeilles Enterprises Ltd Shareholder 2007-12-03 - 31-AUG-2007 British Virgin Islands Active Offshore Leaks
Express Point Worldwide Ltd Shareholder 2008-10-10 - 01-SEP-2008 British Virgin Islands Active Offshore Leaks
Ultra Select Inc. Shareholder 2007-10-26 - 11-OCT-2007 British Virgin Islands Active Offshore Leaks
RegencyView International Limited Shareholder 2008-02-04 - 17-JAN-2008 British Virgin Islands Active Offshore Leaks
Canyon Heights Investment Ltd Shareholder 2008-10-22 - 22-SEP-2008 British Virgin Islands Active Offshore Leaks
Double Joys Investments Offshore Inc. Shareholder 2008-01-17 - 08-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Sandridge International Pte Ltd Shareholder 2007-12-18 - 29-NOV-2007 British Virgin Islands Active Offshore Leaks
Glamorous Holding Limited Shareholder 2007-12-18 - 18-DEC-2007 Samoa Active Offshore Leaks
Top Link Holding International Limited Shareholder 2008-04-17 - 09-APR-2008 British Virgin Islands Active Offshore Leaks
Pearlie Rose International Limited Shareholder 2008-03-14 - 22-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration 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.

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