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
ANGLANG INVESTMENTS LIMITED Director 1998-05-06 2006-06-05 20-APR-1993 British Virgin Islands Active Offshore Leaks
ARTKING HOLDINGS LIMITED Director 1997-10-14 - 15-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITY ART DEVELOPMENT LIMITED Director 1997-10-06 - 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITY LIGHT DEVELOPMENT GROUP LIMITED Director 1997-10-15 - 15-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN LEAF GROUP LIMITED Director 1997-10-06 - 15-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFINITE POWER LIMITED Director 1998-08-28 - 24-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KELLER WORLDWIDE LTD. Director 1997-10-15 2006-11-30 10-MAY-1994 British Virgin Islands Active Offshore Leaks
LARWIN WORLDWIDE LTD. Director 1999-03-12 - 10-MAY-1994 British Virgin Islands Active Offshore Leaks
NOBLE PHOENIX INTERNATIONAL LIMITED Director 1997-10-15 - 16-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC CENTURY CHINA LIMITED Director 1997-10-15 - 26-JAN-1995 British Virgin Islands Active Offshore Leaks
PACIFIC CENTURY GROUP LIMITED Director 1997-10-15 - 27-OCT-1993 British Virgin Islands Active Offshore Leaks
PETUNIA DEVELOPMENT LIMITED Director 1997-11-25 - 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Century Asset Management Services Limited Director 1997-10-06 - 15-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Century Leasing Limited Director 1999-06-16 - 14-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICHGATE GROUP LIMITED Director 1997-10-06 - 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICHRIDER HOLDINGS LIMITED Director 1997-10-14 - 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TARGET ACHIEVER LIMITED Director 1997-10-15 - 30-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIGILANT INTERNATIONAL LIMITED Director 1997-10-15 1999-12-06 13-MAY-1994 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

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.