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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Blue Horizon Worldwide Ltd Secretary 2005-05-06 - 23-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Honway Property Limited Secretary 2006-08-04 2006-11-29 15-JUN-2006 British Virgin Islands Active Offshore Leaks
Starwood International Enterprise Ltd Secretary 2008-09-02 - 21-JUL-2008 British Virgin Islands Active Offshore Leaks
Majestic Holding Group Ltd Secretary 2004-10-15 2008-08-25 29-SEP-2004 British Virgin Islands Active Offshore Leaks
Wassbourne Finance Ltd Secretary 2004-12-23 2008-05-16 01-JUL-2004 British Virgin Islands Transferred Out Offshore Leaks
Active Nobel Incorporated Secretary 2009-04-01 - 08-MAY-2007 British Virgin Islands Active Offshore Leaks
Tanglin Trade Ltd Secretary 2008-05-27 - 13-NOV-2006 British Virgin Islands Active Offshore Leaks

Officer (2)

Role From To Data From
Trevona Limited Similar name and address as - - Panama Papers
TREVONA LIMITED Same name as - - Bahamas 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