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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Portcullis (Singapore) Pte Ltd - Samoa Account

The Offshore Leaks data is current through 2010
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Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
Intersonikon (H.K.) Limited Intermediary 24-AUG-1993 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
FREQUENS INTERNATIONAL LIMITED Intermediary 07-APR-1995 British Virgin Islands Transferred Out Offshore Leaks
KEYLINE TRADING LIMITED Intermediary 10-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ONFAME INVESTMENTS LIMITED Intermediary 13-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCESS FORTUNE LIMITED Intermediary 15-APR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PIONEER SPIRIT LIMITED Intermediary 07-NOV-1994 British Virgin Islands Transferred Out Offshore Leaks
MAESTRO LIMITED Intermediary 11-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Portcullis Services Pte. Limited Intermediary Not identified - Offshore Leaks
ACAPPELLA LIMITED Intermediary 24-NOV-1994 British Virgin Islands Transferred Out Offshore Leaks
INTERNATIONAL EXPERTISE LIMITED Intermediary 24-JAN-1995 British Virgin Islands Transferred Out Offshore Leaks
ACOUSTIC LIMITED Intermediary 24-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TINEN GROUP LIMITED Intermediary 15-MAR-1994 British Virgin Islands Transferred Out Offshore Leaks
EQUIVEST CAPITAL CORPORATION Intermediary 25-OCT-1993 British Virgin Islands Transferred Out Offshore Leaks
STANLEY AND CHRISTOPHER LIMITED Intermediary 03-MAY-1994 British Virgin Islands Transferred Out Offshore Leaks
Erdington Investment Limited Intermediary Hong Kong Un Registered Offshore Leaks
RALLY INVESTMENTS LIMITED Intermediary 04-JAN-1994 British Virgin Islands Transferred Out Offshore Leaks
FACB LTD Intermediary 15-MAY-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
HEMISPHERE INTERNATIONAL LIMITED Intermediary 24-NOV-1994 British Virgin Islands Transferred Out Offshore Leaks
KIPLING INTERNATIONAL LIMITED Intermediary 20-JAN-1995 British Virgin Islands Transferred Out Offshore Leaks
NOVA CONQUEST LIMITED Intermediary 18-AUG-1994 British Virgin Islands Transferred Out Offshore Leaks
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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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