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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
Lim Associates (Pte) Ltd Intermediary Not identified - Offshore Leaks
Saute Investments Pte Ltd Intermediary Singapore Transferred Out Offshore Leaks
HERO POWER INT'L (HONG KONG) LIMITED Intermediary 21-AUG-2003 Hong Kong Inactive Offshore Leaks
Ambonjaya Limited Intermediary 20-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Stratharron (Holdings) Ltd Intermediary 20-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Zeito Technologies Limited Intermediary 13-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EFFECTIVE FIELD LIMITED Intermediary 18-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FA TIN INVESTMENTS LTD Intermediary 27-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE INVESTMENTS SERVICES LIMITED Intermediary 20-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL BUSINESS DEVELOPMENT LIMITED Intermediary 21-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE FUND MANAGEMENT LIMITED Intermediary 20-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE TECHNOLOGIES LIMITED Intermediary 20-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNRISE INDUSTRIAL HOLDINGS LIMITED Intermediary 24-APR-1996 British Virgin Islands Transferred Out Offshore Leaks
STAR LIFTER OFFSHORE LIMITED Intermediary 21-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENSURE LIMITED Intermediary 25-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERACTION GROUP LIMITED Intermediary 02-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST FOUNDATION GROUP LIMITED Intermediary 25-MAR-1997 British Virgin Islands Company liquidated Offshore Leaks
TIPTRONIC TECHNOLOGIES INC. Intermediary 28-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL VENTURES GROUP INC. Intermediary 21-FEB-2000 British Virgin Islands 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.

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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