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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Acquerel Holdings Ltd Shareholder 2008-10-16 - 17-AUG-2007 British Virgin Islands Active Offshore Leaks
Alumex Steel Corporation Shareholder 2004-09-28 - 10-SEP-2004 British Virgin Islands Active Offshore Leaks
Alumex Steel Corporation Director 2004-09-28 2004-10-21 10-SEP-2004 British Virgin Islands Active Offshore Leaks
Brilliant Force Overseas Ltd Director 2004-10-12 2007-01-25 18-AUG-2004 British Virgin Islands Active Offshore Leaks
Brilliant Force Overseas Ltd Shareholder 2004-10-12 - 18-AUG-2004 British Virgin Islands Active Offshore Leaks
Freesia Worldwide Holdings Inc. Director 2008-10-16 - 18-AUG-2008 British Virgin Islands Active Offshore Leaks
Freesia Worldwide Holdings Inc. Shareholder 2008-10-16 - 18-AUG-2008 British Virgin Islands Active Offshore Leaks
High Tempo Assets Inc. Shareholder 2008-10-09 - 28-JAN-2005 British Virgin Islands Active Offshore Leaks
Prestige Worldwide Offshore Inc. Director 2008-10-16 - 19-SEP-2008 British Virgin Islands Active Offshore Leaks
Prestige Worldwide Offshore Inc. Shareholder 2008-10-16 - 19-SEP-2008 British Virgin Islands Active Offshore Leaks
ROCKSTEEL ASSETS LTD Shareholder 2004-09-23 - 09-SEP-2004 Samoa Active Offshore Leaks
ROCKSTEEL ASSETS LTD Director 2004-09-23 2004-10-21 09-SEP-2004 Samoa Active Offshore Leaks
Scarlet Success Corporation Shareholder 2008-10-16 - 26-SEP-2008 British Virgin Islands Active Offshore Leaks
Scarlet Success Corporation Director 2008-10-16 - 26-SEP-2008 British Virgin Islands Active Offshore Leaks
Triple 8 Avenue Inc. Shareholder 2008-10-16 - 31-JUL-2006 British Virgin 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

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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.