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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 (379)

Role From To Incorporation Jurisdiction Status Data From
Coarsegold Limited Registered address - - 08-JAN-1999 Not identified Dead Offshore Leaks
Asia Stone Import & Export Ltd. Registered address - - 07-MAY-2001 Not identified Dead Offshore Leaks
Dhoby Enterprises Ltd. Registered address - - 18-AUG-1992 Not identified Transferred OUT Offshore Leaks
Highland International Ltd. Registered address - - 30-MAR-1990 Not identified Transferred OUT Offshore Leaks
Cresthaven International S.A. Registered address - - 20-SEP-1991 Not identified Transferred OUT Offshore Leaks
Niven Holdings Ltd. Registered address - - 18-AUG-1992 Not identified Transferred OUT Offshore Leaks
Coco Investments Limited Registered address - - 18-AUG-1997 Not identified Dead Offshore Leaks
Eastglobe Limited Registered address - - 25-OCT-1995 Not identified Transferred OUT Offshore Leaks
Silverbirch Holdings Limited Registered address - - 25-OCT-1995 Not identified Dead Offshore Leaks
Seaqueen Limited Registered address - - 22-JUN-1999 Not identified Dead Offshore Leaks
Euroasia International Investment Limited Registered address - - 17-JUN-1999 Not identified Dead Offshore Leaks
Research Industrial Ltd. Registered address - - 09-OCT-2000 Not identified Dead Offshore Leaks
Zircon Marketing Limited Registered address - - 18-JUN-1999 Not identified Dead Offshore Leaks
Hollibridge Limited Registered address - - 09-JUN-1997 Not identified Dead Offshore Leaks
Colloway Limited Registered address - - 20-MAR-2001 Not identified Dead Offshore Leaks
Hancock 24 Ltd. Registered address - - 11-JUN-2001 Not identified Liquidated Offshore Leaks
Hancock 25 Ltd. Registered address - - 11-JUN-2001 Not identified Liquidated Offshore Leaks
Hancock 23 Ltd. Registered address - - 11-JUN-2001 Not identified Liquidated Offshore Leaks
Hancock Property Holdings Ltd. Registered address - - 11-JUN-2001 Not identified Liquidated Offshore Leaks
Ocean Blue Limited Registered address - - 03-JUN-1987 Not identified Transferred OUT 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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