The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ACMEST EMERGING MARKET FUND Shareholder 2008-01-04 - 04-JAN-2008 Not identified Active Offshore Leaks
ASIA SPECTRO TECHNOLOGY COMPANY LIMITED Shareholder 2002-09-27 - 27-SEP-2002 Cayman Islands Active Offshore Leaks
CHP STRATEGY FUND SPC Shareholder 2007-10-02 - 02-OCT-2007 Not identified Active Offshore Leaks
EMERGING CAPITAL NEW ASIA FUND Shareholder 2008-02-13 - 13-FEB-2008 Not identified Active Offshore Leaks
Emine (Cayman) Limited Shareholder 2007-03-29 - 17-APR-2007 Cayman Islands Active Offshore Leaks
Essential Education Co., Ltd. Shareholder 2004-06-03 - 03-JUN-2004 Cayman Islands Active Offshore Leaks
Go Beyond Corporation Shareholder 2008-01-03 - 03-JAN-2008 Cayman Islands Active Offshore Leaks
Hotung Management International Limited Shareholder 2002-03-11 - 11-MAR-2002 Cayman Islands Active Offshore Leaks
Leddir Limited Shareholder 2008-01-31 - 31-JAN-2008 Cayman Islands Active Offshore Leaks
METROPOLIS TELEVISION INC. Shareholder 2003-03-28 - 31-MAR-2003 Cayman Islands Active Offshore Leaks
Nextvision Development Holdings Ltd. Shareholder 2008-01-25 - 25-JAN-2008 Cayman Islands Active Offshore Leaks
North Island Research Limited Shareholder 2006-06-05 - 05-JUN-2006 Cayman Islands Active Offshore Leaks
O'SPORTS UNO HOLDINGS LIMITED Shareholder 2005-08-04 - 22-AUG-2005 Cayman Islands Active Offshore Leaks
Pin Feng IPO Fund Shareholder 2008-01-03 - 03-JAN-2008 Not identified Active Offshore Leaks
Smith Adventure Ltd. Shareholder 2004-06-03 - 03-JUN-2004 Cayman Islands Active Offshore Leaks
Stockton Nominees Limited Shareholder 2008-01-31 - 31-JAN-2008 Cayman Islands Active Offshore Leaks
Sunward Telecom Limited Shareholder 2006-01-11 - 11-JAN-2006 Cayman Islands Active Offshore Leaks
Unitech Electronics International Limited (Cayman) Shareholder 2007-01-12 - 12-JAN-2007 Cayman Islands Active Offshore Leaks
Weifoong Capital Ventures Ltd. Shareholder 2005-07-12 - 12-JUL-2005 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.