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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Morgan Stanley Asia (Singapore) Pte.

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
Morgan Stanley Asia (Singapore) Pte. Intermediary Not identified - Offshore Leaks
Balmoral Holdings Group Limited Intermediary 18-JAN-2008 British Virgin Islands Active Offshore Leaks
Holistic Overseas Trading Ltd Intermediary 21-JUL-2008 British Virgin Islands Active Offshore Leaks
JOYEVER FULL LIMITED Intermediary 03-SEP-2008 British Virgin Islands Active Offshore Leaks
Xtra Leap International Inc. Intermediary 05-OCT-2007 British Virgin Islands Active Offshore Leaks
Westgate Worldwide Properties Corporation Intermediary 15-APR-2009 British Virgin Islands Active Offshore Leaks
Live Trading Ltd Intermediary 11-JUL-2007 British Virgin Islands Active Offshore Leaks
Labrador Finance International Ltd Intermediary 15-APR-2005 British Virgin Islands Active Offshore Leaks
Fountain Wealth International Ltd Intermediary 04-SEP-2007 British Virgin Islands Active Offshore Leaks
Auspiscious Start Corp. Intermediary 08-JAN-2008 British Virgin Islands Active Offshore Leaks
Megadragon Management Ltd Intermediary 11-MAY-2007 British Virgin Islands Active Offshore Leaks
WW Investment Group Ltd Intermediary 17-OCT-2001 British Virgin Islands Active Offshore Leaks
ARIES GREEN CORPORATION Intermediary 07-JUL-2005 British Virgin Islands Active Offshore Leaks
Clarity Holdings Worldwide Limited Intermediary 14-MAR-2008 British Virgin Islands Active Offshore Leaks
Powerspec Investments Ltd Intermediary 11-MAY-2005 British Virgin Islands Active Offshore Leaks
Nautilus Universal Ltd Intermediary 12-JUL-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
BEACONS & MARKS INC. Intermediary 18-MAR-2005 British Virgin Islands Active Offshore Leaks
Megascope Ltd Intermediary 17-MAY-2002 British Virgin Islands Active Offshore Leaks
World Leap Corporation Intermediary 02-FEB-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
23 Church Street, #16-01 Capital Square Singapore 049481 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