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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 (149)

Role From To Incorporation Jurisdiction Status Data From
Vantage Pacific Trading Ltd Director 2008-04-17 - 08-APR-2008 British Virgin Islands Active Offshore Leaks
Foxtel Trading Pte Limited Director 2007-11-29 - 29-NOV-2007 British Virgin Islands Active Offshore Leaks
Ultra Select Inc. Director 2007-10-26 - 11-OCT-2007 British Virgin Islands Active Offshore Leaks
Sommeilles Enterprises Ltd Director 2007-12-03 - 31-AUG-2007 British Virgin Islands Active Offshore Leaks
MeadowGold Trading Ltd Director 2008-10-22 - 08-SEP-2008 British Virgin Islands Active Offshore Leaks
MegaWealth Capital Assets Ltd Director 2008-09-09 - 09-SEP-2008 British Virgin Islands Active Offshore Leaks
Westermann Holdings Group Inc. Director 2009-06-15 - 21-APR-2009 British Virgin Islands Active Offshore Leaks
Springcity International Ltd Director 2007-09-05 - 23-AUG-2007 British Virgin Islands Active Offshore Leaks
Express Point Worldwide Ltd Director 2008-10-10 - 01-SEP-2008 British Virgin Islands Active Offshore Leaks
Canyon Heights Investment Ltd Director 2008-10-22 - 22-SEP-2008 British Virgin Islands Active Offshore Leaks
Golden Blessings Investment Inc. Director 2008-10-06 - 19-SEP-2008 British Virgin Islands Active Offshore Leaks
PEACE VILLE HOLDINGS LIMITED Director 2009-01-06 - 06-JAN-2009 British Virgin Islands Active Offshore Leaks
Zion Enterprise Ltd Director 2007-08-21 - 17-JUL-2007 British Virgin Islands Active Offshore Leaks
MAX ELITE DEVELOPMENT LIMITED Director 2007-09-17 - 20-JUL-2007 British Virgin Islands Active Offshore Leaks
Balmoral International Worldwide Ltd Director 2007-09-17 - 23-AUG-2007 British Virgin Islands Active Offshore Leaks
Octavia Worldwide Co., Trading Ltd Director 2008-08-15 - 21-JUL-2008 British Virgin Islands Active Offshore Leaks
MeadowView Holdings Worldwide Ltd Director 2007-09-06 - 20-AUG-2007 British Virgin Islands Active Offshore Leaks
Horizon Worldwide Group Inc. Director 2007-09-10 - 18-JUL-2007 British Virgin Islands Active Offshore Leaks
Element Value Incorporated Director 2007-11-21 - 15-NOV-2007 British Virgin Islands Active Offshore Leaks
Inner Harmony Group Inc. Director 2008-10-15 - 15-OCT-2008 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.

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