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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Fiduciary Capital Management Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
Fiduciary Capital Management Limited Intermediary Not identified - Offshore Leaks
MANILA PROJECT NO.1 LIMITED Intermediary 11-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FRAGRANT HARBOUR INVESTMENTS LIMITED Intermediary 18-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHANGHAI REGIONAL DEVELOPMENTS LIMITED Intermediary 08-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
600 SEL INTERNATIONAL LTD Intermediary 29-FEB-1996 British Virgin Islands Active Offshore Leaks
TRIUMPH MEDIA LIMITED Intermediary 25-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROBOFORGE LIMITED Intermediary 04-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PERFORMANCE PRODUCTS INC Intermediary 29-OCT-2003 British Virgin Islands Active Offshore Leaks
HEAD SMART MANAGEMENT LIMITED Intermediary 05-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA PACIFIC MOTORS LIMITED Intermediary 22-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOPE WINS PROPERTY LIMITED Intermediary 04-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL CONTRIBUTORY LIMITED Intermediary 08-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Argent International Inc. Intermediary 30-JUN-2008 Samoa Active Offshore Leaks
DAVERNE INVESTMENTS HOLDINGS LIMITED Intermediary 04-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEAHUNTER INVESTMENTS LIMITED Intermediary 07-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIAN RESOURCES INTERNATIONAL LIMITED Intermediary 31-JAN-1995 British Virgin Islands Active Offshore Leaks
Aberlour Partners Limited Intermediary 01-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMANTE LIMITED Intermediary 14-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
International Airline Crewing Limited Intermediary 22-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
2A Sandown, Rd Rothesay Bay Auckland 1311 NEW ZEALAND 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