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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
The Esquire Trust Trustee of trust 2009-06-11 - 11-JUN-2009 Singapore Inactive Offshore Leaks
Sefren Trust Trustee of trust 2007-07-05 - 04-OCT-2007 Singapore Active Offshore Leaks
Green Point International Financial Corp. Shareholder 2009-06-17 - 25-MAY-2009 British Virgin Islands Active Offshore Leaks
Western Edge Ltd Shareholder 2008-01-18 - 03-DEC-2007 Samoa Active Offshore Leaks
Blossom Trees Universal Limited Shareholder 2009-04-03 - 18-AUG-2008 British Virgin Islands Active Offshore Leaks
PLATINUM ESTATE TRUST Trustee of trust 2008-01-07 - 25-JAN-2008 Singapore Active Offshore Leaks
Esquire Trust Trustee of trust 2009-06-11 - 09-APR-2009 Singapore Active Offshore Leaks
White Willow Trading Ltd. Shareholder 2006-08-15 - 02-FEB-2006 Not identified Active Offshore Leaks
The Mountbatten Trust Trustee of trust 2008-12-24 - 24-DEC-2008 Singapore Active Offshore Leaks
Glass Gear Investments Ltd Shareholder 2008-01-11 - 17-AUG-2007 British Virgin Islands Active Offshore Leaks
Gardincourt Corporation Shareholder 2008-05-15 - 18-DEC-2007 British Virgin Islands Active Offshore Leaks
The Silk Trust Trustee of trust 2006-11-22 - 02-JAN-2008 Singapore Active Offshore Leaks
MSM TRUST Trustee of trust 2006-08-14 - 15-AUG-2006 Singapore Active Offshore Leaks
ROTJ TRUST Trustee of trust 2006-09-12 - 29-NOV-2005 Singapore 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.

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