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Offshore Leaks Database

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Offshore Leaks

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Entity (19)

Role From To Incorporation Jurisdiction Status Data From
MULTI RESOURCES TRADING INC. Director 2006-05-29 - 11-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRASSLAND OVERSEAS INC. Director 2004-01-13 2008-08-21 26-SEP-2003 British Virgin Islands Active Offshore Leaks
Fairlane Equities Limited Authorised person / signatory - - 06-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Master Group Limited Authorised person / signatory - - 19-JAN-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Angel View Holdings Limited Authorised person / signatory - - 19-JAN-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
K.W Management Limited Director 2001-03-01 - 02-AUG-2000 Labuan Active Offshore Leaks
International Development, Inc. Authorised person / signatory - - 03-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
International Growth Fund Limited Authorised person / signatory - - 30-OCT-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pan Asia Management Limited Director 1998-02-19 2000-03-21 19-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pan Asia Management Limited Authorised person / signatory - - 19-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Edelweiss Investments Limited Authorised person / signatory - - 06-FEB-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Excelink Investments Limited Authorised person / signatory - - 25-JAN-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Magna Enterprises Limited Authorised person / signatory - - 08-JAN-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TRANSASIA DEVELOPMENT (XINHUI) LIMITED Director 2001-06-01 2008-06-02 03-JUL-1996 British Virgin Islands Active Offshore Leaks
BRIGHT MERIT HOLDINGS GROUP LIMITED Shareholder 2006-02-23 2006-05-26 03-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT MERIT HOLDINGS GROUP LIMITED Director 2006-02-23 - 03-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Transglobal Equity Fund Director 2001-01-18 - 18-JAN-2001 Cayman Islands Active Offshore Leaks
Infraway Trust Nominated person - - 09-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
HADRIAN ASSETS LIMITED Director 2001-06-01 2008-06-02 13-JUL-1994 British Virgin Islands Active Offshore Leaks
Pan Asia Infrastructure Co. Ltd. Director 1997-05-31 - 16-JAN-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Pan Asia Infrastructure Co. Ltd. Authorised person / signatory - - 16-JAN-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PUSHKIN ENTERPRISES LTD. Director 2001-06-01 2008-06-02 01-NOV-1994 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.

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.

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