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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 (193)

Role From To Incorporation Jurisdiction Status Data From
Investsmart Holdings Ltd. Secretary 2005-06-23 - 23-JUN-2005 Labuan Transferred Out Offshore Leaks
ILTHABI SDN. BHD. Secretary 2003-01-07 - 29-JAN-2003 Malaysia Active Offshore Leaks
Precision NDT Ltd. Secretary 2002-12-02 2006-10-27 02-DEC-2002 Labuan Company liquidated Offshore Leaks
TEAK TIGER TRADING LTD. Secretary 1998-05-29 - 29-MAY-1998 Labuan Struck / Defunct / Deregistered Offshore Leaks
Indonesia Capitals (L) Ltd Secretary 2005-05-03 - 03-MAY-2005 Labuan Struck / Defunct / Deregistered Offshore Leaks
TIDALMARINE INTERNATIONAL (L) LTD. Secretary 2004-06-09 2006-06-22 09-JUN-2004 Labuan Active Offshore Leaks
Pacific Rim Consulting, Incorporated Secretary 2004-01-05 - 05-JAN-2004 Labuan Company liquidated Offshore Leaks
Basic International Holdings Limited Secretary 2003-12-16 2006-02-10 16-DEC-2003 Labuan Company liquidated Offshore Leaks
O & C Madrigal Resource Private Limited Secretary 2005-10-19 - 19-OCT-2005 Labuan Struck / Defunct / Deregistered Offshore Leaks
COUNTRY HEIGHTS CHINA LTD Secretary 2005-10-12 2006-01-27 12-OCT-2005 Labuan Active Offshore Leaks
Cardiff Ltd Secretary 2003-02-26 - 26-FEB-2003 Labuan Active Offshore Leaks
Algo Capital Solutions Limited Secretary 2004-10-15 - 15-OCT-2004 Labuan Transferred Out Offshore Leaks
Flagship Capital Corporation Secretary 2004-04-09 - 09-APR-2004 Labuan Struck / Defunct / Deregistered Offshore Leaks
Kuripan Investment (L) Ltd. Secretary 2004-01-26 2006-03-20 26-JAN-2004 Labuan Active Offshore Leaks
Performance Investments Limited Secretary 2003-10-06 - 06-OCT-2003 Labuan Company liquidated Offshore Leaks
CAPITALLIANCE INVESTMENT HOLDINGS LTD. Secretary 2004-04-13 - 13-APR-2004 Labuan Struck / Defunct / Deregistered Offshore Leaks
Plenitude Ltd Secretary 2003-08-01 2006-08-08 01-AUG-2003 Labuan Struck / Defunct / Deregistered Offshore Leaks
Indonesia Investments (L) Limited Secretary 2005-02-16 2006-01-11 16-FEB-2005 Labuan Active Offshore Leaks
Fortune Keys Ltd. Secretary 2005-07-20 2006-01-17 20-JUL-2005 Labuan Active Offshore Leaks
Crystal Capital Ltd Secretary 2005-08-01 2006-07-17 01-AUG-2005 Labuan Company liquidated 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