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Offshore Leaks Database

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Offshore Leaks

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Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Pacific Real Estate Limited Shareholder 2003-07-31 - 31-JUL-2003 British Virgin Islands Active Offshore Leaks
Golden Eagle Investments Holdings Limited Director 2007-03-01 - 07-NOV-1997 British Virgin Islands Active Offshore Leaks
PACIFIC EAGLE FUND L.L.C. Shareholder 2003-04-10 - 10-APR-2003 Cayman Islands Active Offshore Leaks
PACIFIC DRAGON FUND I LIMITED Shareholder 2003-04-10 - 10-APR-2003 Cayman Islands Active Offshore Leaks
GOLD ASCENT ENTERPRISES LIMITED Shareholder 2005-11-30 - 08-NOV-2005 British Virgin Islands Active Offshore Leaks
GOLD ASCENT ENTERPRISES LIMITED Director 2005-11-30 - 08-NOV-2005 British Virgin Islands Active Offshore Leaks
Goldwin Assets Limited Shareholder 2005-02-18 - 11-JUN-2001 British Virgin Islands Active Offshore Leaks
Goldwin Assets Limited Director 2005-06-09 - 11-JUN-2001 British Virgin Islands Active Offshore Leaks
Global Refinery & Marketing Corporation Beneficial owner 2005-11-29 - 15-DEC-2005 Cayman Islands Active Offshore Leaks
Global Refinery & Marketing Corporation Shareholder 2005-11-30 - 15-DEC-2005 Cayman Islands Active Offshore Leaks
TANOTO FOUNDATION Shareholder 2002-09-17 - 17-SEP-2002 Samoa Active Offshore Leaks
TANOTO FOUNDATION Director 2002-09-17 - 17-SEP-2002 Samoa Active Offshore Leaks
PACIFIC OIL & GAS (KISARAN) LIMITED Beneficial owner 2005-08-08 - 22-JUN-2005 Cayman Islands Active Offshore Leaks
PACIFIC OIL & GAS (KISARAN) LIMITED Beneficiary 2005-08-08 - 22-JUN-2005 Cayman Islands Active Offshore Leaks
Global Energy International Corporation Director 2007-02-08 - 25-JUN-2004 Cayman Islands Active Offshore Leaks
Global Energy International Corporation Beneficial owner 2004-06-24 - 25-JUN-2004 Cayman Islands Active Offshore Leaks
Global Energy International Corporation Beneficiary 2004-06-25 - 25-JUN-2004 Cayman Islands Active Offshore Leaks
Global Energy International Corporation Shareholder 2004-06-25 - 25-JUN-2004 Cayman Islands 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