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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
HERITAGE VILLAGE LIMITED Same company as - - 22-NOV-2001 Bahamas - Bahamas Leaks

Officer (10)

Role From To Data From
C. Elaine Sawyer Shareholder 2001-11-22 - Offshore Leaks
Shareholder - - Offshore Leaks
Brennan Limited Director 2001-12-13 2007-08-31 Offshore Leaks
Madeleine Investments S.A. Director 2001-11-22 2007-08-31 Offshore Leaks
Donat Investments S.A. Director 2001-11-22 2007-08-31 Offshore Leaks
Tan Chwee Lian Shareholder - - Offshore Leaks
Tan Chwee Lian Beneficial owner 2001-11-22 - Offshore Leaks
Buchanan Limited Director 2001-12-13 2007-08-31 Offshore Leaks
Buchanan Limited Shareholder 2001-11-22 - Offshore Leaks
Gurker Limited Director 2007-08-31 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Execorp Limited Director 2007-08-31 - Offshore Leaks
Sharecorp Limited Shareholder 2007-08-31 - Offshore Leaks

Intermediary (1)

Status Data From
UBS AG, Singapore - 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.

There are legitimate uses for offshore companies and trusts. Read more