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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

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

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.