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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 From To Incorporation Jurisdiction Status Data From
ASCENT DESIRE HOLDINGS LIMITED Shareholder 2008-10-23 - 23-OCT-2008 Samoa Active Offshore Leaks
Brimming Success Enterprises Ltd Shareholder 2008-09-03 - 03-SEP-2008 Samoa Shelf Offshore Leaks
JUMBO CRYSTAL HOLDINGS LIMITED Shareholder 2008-10-21 - 21-OCT-2008 Samoa Active Offshore Leaks
MASTER GREEN INVESTMENT LIMITED Shareholder 2008-08-18 - 18-AUG-2008 Samoa Shelf Offshore Leaks
Mill Bay Offshore Inc. Shareholder 2008-09-03 - 03-SEP-2008 Samoa Shelf Offshore Leaks
SILVERWOOD INVESTMENT GROUP LIMITED Shareholder 2008-11-13 - 13-NOV-2008 Samoa Active Offshore Leaks
STANLEY ALLIANCE INTERNATIONAL INFO-TECH LIMITED Shareholder 2008-10-31 - 31-OCT-2008 Samoa Shelf Offshore Leaks
STRENGTH RETURN GROUP LIMITED Shareholder 2008-10-23 - 23-OCT-2008 Samoa Shelf Offshore Leaks
SUPREMACY LIMITED Shareholder 2008-08-18 - 18-AUG-2008 Samoa Shelf Offshore Leaks
TRAIL CHARM HOLDINGS LIMITED Shareholder 2008-11-13 - 13-NOV-2008 Samoa Shelf Offshore Leaks
WINNING JADE INVESTMENTS LIMITED Shareholder 2008-10-21 - 21-OCT-2008 Samoa Shelf 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.