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Offshore Leaks Database

Data from
Offshore Leaks

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 (81)

Role Incorporation Jurisdiction Status Data From
Nova Light Ltd Intermediary 18-JAN-1999 British Virgin Islands Transferred Out Offshore Leaks
ANGEL WINGS INVESTMENTS PTE. LTD. Intermediary 17-AUG-2004 Singapore Struck / Defunct / Deregistered Offshore Leaks
HSBC Trustee (Singapore) Limited Intermediary Not identified - Offshore Leaks
SERCAB PTE. LTD. Intermediary 20-DEC-2006 Singapore Active Offshore Leaks
Family Dinasty Pte. Limited Intermediary 11-SEP-2006 Singapore Active Offshore Leaks
Egerton Inter-Continental Ltd Intermediary 26-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cattleya International Ltd. Intermediary 25-JUL-2000 British Virgin Islands Active Offshore Leaks
Armitage Investments Inc Intermediary 19-AUG-1999 British Virgin Islands Active Offshore Leaks
Savercare Corporation Intermediary 08-JAN-1999 British Virgin Islands Active Offshore Leaks
Lodge Valley Offshore Ltd Intermediary 02-JUL-2002 British Virgin Islands Company liquidated Offshore Leaks
Offshore Link Ltd Intermediary 18-JAN-1999 British Virgin Islands Active Offshore Leaks
Joaquim Limited Intermediary 18-AUG-1997 British Virgin Islands Active Offshore Leaks
Titanium Assets Inc Intermediary 06-JAN-1999 British Virgin Islands Active Offshore Leaks
MANANTIAL INVESTMENTS PTE. LTD. Intermediary 24-JUL-2006 Singapore Active Offshore Leaks
Alexis Holdings Corporation Intermediary 31-JAN-2003 British Virgin Islands Active Offshore Leaks
DEAL SUCCESS INTERNATIONAL LTD Intermediary 08-JUL-2002 British Virgin Islands Active Offshore Leaks
NICHE VENTURE HOLDINGS LIMITED Intermediary 28-JAN-2002 British Virgin Islands Company liquidated Offshore Leaks
Vanda Ochre Inc Intermediary 18-AUG-1997 British Virgin Islands Active Offshore Leaks
Manhattan Advisory Ltd Intermediary 11-JAN-1999 British Virgin Islands 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