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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
RICH ROSE INVESTMENTS LTD Secretary 2008-09-15 - 08-JUL-2008 Samoa Active Offshore Leaks
MISTY WIND CORPORATION Secretary 2008-09-15 - 08-JUL-2008 Samoa Active Offshore Leaks
SUN MARITIME LTD Secretary 2009-03-12 - 29-JAN-2009 Samoa Active Offshore Leaks
Emilion Overseas Finance Ltd Secretary 2007-12-13 - 03-AUG-2007 Samoa Active Offshore Leaks
Parity Investments Ltd Secretary 2007-06-07 - 07-FEB-2007 Samoa Active Offshore Leaks
Select Capital Ltd Secretary 2007-06-28 - 22-MAY-2007 Samoa Active Offshore Leaks
CORAL AND REEFS GROUP LIMITED Secretary 2007-08-17 - 17-AUG-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
SUNWAY TECHNOLOGIES LTD. ???????? Secretary 2006-01-12 - 12-JAN-2006 Samoa Active Offshore Leaks
Smart Capital Inc. Secretary 2006-10-06 - 15-SEP-2006 Samoa Active Offshore Leaks
Aberlin Assets Ltd Secretary 2005-02-21 - 01-JUL-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Inaya Limited Secretary 2005-02-21 - 01-JUL-2004 British Virgin Islands Active Offshore Leaks
Key Consultant Investments Ltd Secretary 2005-02-22 - 07-JAN-2004 British Virgin Islands Active Offshore Leaks
City Star Consultants Ltd Secretary 2008-04-01 - 13-DEC-2001 British Virgin Islands Active Offshore Leaks
Asia Property Development Fund Group Limited Secretary 2006-03-07 - 07-MAR-2006 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Ahmed Jaffer & Company (Private) Limited Secretary 2008-01-17 - 17-JAN-2008 Samoa Active Offshore Leaks
Asia Circle Inc. Secretary 2005-08-15 - 05-DEC-2001 British Virgin Islands Active Offshore Leaks
DUPLEX INVESTMENT HOLDINGS LTD. Secretary 2006-04-25 2006-11-02 04-APR-2006 British Virgin Islands Active Offshore Leaks
Hygold Investments Limited Secretary 2006-07-26 2008-07-03 19-JAN-2005 Samoa 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