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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Baker & White Inc. | Intermediary | 19-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COLOURFUL DRAGON HOLDINGS LIMITED | Intermediary | 21-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| DYNAMIC ALLIANCE LIMITED | Intermediary | 07-FEB-1994 | British Virgin Islands | Active | Offshore Leaks |
| FEDERAL LEATHER GOODS CO., LIMITED | Intermediary | 29-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Far East Assets Limited | Intermediary | 22-SEP-1994 | British Virgin Islands | Active | Offshore Leaks |
| GREAT COLOUR INTERNATIONAL LIMITED | Intermediary | 20-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Greater Field Corporation | Intermediary | 25-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| MEGA UNION FAR EAST LIMITED | Intermediary | 06-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| Pan Asean Investment Holdings Limited | Intermediary | 16-SEP-2005 | Samoa | Active | Offshore Leaks |
| Premium International Placements Inc. | Intermediary | 26-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHARP KEEN INTERNATIONAL LIMITED | Intermediary | 28-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| SUCCESS MANAGEMENT HOLDINGS LIMITED | Intermediary | 28-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Sparta Matrix Inc. | Intermediary | 05-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Stillman Kane Inc. | Intermediary | 19-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP CROWN CONSULTANTS LIMITED | Intermediary | Not identified | - | Offshore Leaks | |
| Treasure World International Limited | Intermediary | 01-JAN-1995 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| WEALTHY OCEAN TRADING LIMITED | Intermediary | 07-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| WELL HONESTY INTERNATIONAL LIMITED | Intermediary | 08-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| YI LUNG TRADING LIMITED | Intermediary | 06-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Prime minister's sons, Turkey
Agriculture minister, Brazil
Former prime minister, Japan
Secretary of state, U.S.
Former treasury commercial secretary, U.K.
Queen, United Kingdom
Son of Ghana's former president
Former king of Spain's sister
Venezuelan oil company executive
Headed Panama state owned bank
Brother-in-law of Bogota's mayor
Azerbaijan's first family
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.
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.
