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Offshore Leaks Database

Data from
Offshore Leaks
Address:

HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (141)

Role From To Incorporation Jurisdiction Status Data From
VANSEL HOLDINGS LIMITED Registered address - - 01-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Golden Dragon Services Inc. Registered address - - 12-JAN-1996 British Virgin Islands Active Offshore Leaks
X-Tra International Limited Registered address - - 23-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VASTRANK PROPERTIES LIMITED Registered address - - 02-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Aristoncom Ltd Registered address - - 13-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Walgren Trading Limited Registered address - - 25-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ERICKHILL PROPERTIES LIMITED Registered address - - 15-DEC-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KINGRICH ASSETS LIMITED Registered address - - 28-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EUROSUB PROPERTIES LIMITED Registered address - - 21-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEURAL PROPERTIES LIMITED Registered address - - 07-DEC-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANCORSTREAM PROPERTIES LIMITED Registered address - - 08-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOUNTAIN SILVER INVESTMENTS LTD. Registered address - - 28-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Saha Properties Limited Registered address - - 02-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
M Trust Registered address - - 31-JUL-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
INTERNET PROPERTY LTD. Registered address - - 26-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Net Results Ltd Registered address - - 09-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CANNOCK CONSULTANCY LIMITED Registered address - - 17-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JADE PROPERTY LTD. Registered address - - 19-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBERSAIL ASSOCIATES LIMITED Registered address - - 02-JAN-2001 British Virgin Islands Company liquidated Offshore Leaks
Masterclass Ltd Registered address - - 13-MAR-2003 British Virgin Islands Active 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