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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 (54)

Role From To Incorporation Jurisdiction Status Data From
FIRST CARBON HOLDINGS LIMITED Shareholder 2009-07-10 2009-07-10 10-JUL-2009 Cayman Islands Active Offshore Leaks
RayComm Technologies Inc. Shareholder 2009-02-12 - 12-FEB-2009 Cayman Islands Active Offshore Leaks
Ivory Global Energy Fund Ltd. Shareholder 2008-09-19 - 19-SEP-2008 Cayman Islands Active Offshore Leaks
Astropro Ltd Shareholder 2009-07-02 2009-07-02 02-JUL-2009 Cayman Islands Active Offshore Leaks
Outsel Group Ltd Shareholder 2009-06-03 - 03-JUN-2009 Cayman Islands Active Offshore Leaks
Cando Ltd Shareholder 2009-07-02 - 02-JUL-2009 Cayman Islands Active Offshore Leaks
GARENA INTERACTIVE HOLDING LIMITED Shareholder 2009-05-08 2009-05-08 08-MAY-2009 Cayman Islands Active Offshore Leaks
Y.P. Charitable Foundation ??????? Shareholder 2009-02-24 - 24-FEB-2009 Cayman Islands Active Offshore Leaks
MATCH POINT INTERNATIONAL LIMITED Shareholder 2009-01-15 - 15-JAN-2009 Cayman Islands Active Offshore Leaks
China Semiconductor Materials Inc. Shareholder 2008-07-08 - 08-JUL-2008 Cayman Islands Active Offshore Leaks
Mastrusty Investment Management Ltd. Shareholder 2008-06-23 - 17-JUN-2009 Labuan Active Offshore Leaks
Nextvision Development Holdings Ltd. Shareholder 2008-02-14 - 25-JAN-2008 Cayman Islands Active Offshore Leaks
STRATA INCORPORATED Shareholder 2008-05-20 - 02-JUN-2008 Cayman Islands Active Offshore Leaks
LIQUIFIED CMM HOLDING LIMITED Shareholder 2008-03-11 - 11-MAR-2008 Cayman Islands Active Offshore Leaks
FOUR STAR INTERNATIONAL HOLDING GROUP LIMITED Shareholder 2008-02-19 - 19-FEB-2008 Cayman Islands Active Offshore Leaks
Straits Ventures Limited Shareholder 2008-05-08 - 08-MAY-2008 Cayman Islands Active Offshore Leaks
Da Sheng International Shareholder 2008-10-29 - 29-OCT-2008 Cayman Islands Active Offshore Leaks
Ever Harvest Global Financial Investment Group Limited Shareholder 2008-10-06 - 06-OCT-2008 Cayman Islands Active Offshore Leaks
Precious Gold Limited Shareholder 2008-02-29 2008-02-29 29-FEB-2008 Cayman 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.

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