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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 (82)

Role Incorporation Jurisdiction Status Data From
Portcullis Fund Administration (S) Pte. Ltd Intermediary Not identified - Offshore Leaks
Stellar US Absolute Return Fund Intermediary 12-JUL-2006 Singapore Active Offshore Leaks
JAPAN M&A FUND SPC Intermediary 31-OCT-2005 Cayman Islands Active Offshore Leaks
BEST GROWTH FUND SPC Intermediary 31-MAR-2005 Cayman Islands Active Offshore Leaks
Polaris Asian Real Estate Fund Series SPC Intermediary 28-MAY-2009 Cayman Islands Active Offshore Leaks
Polaris LGI Cayman Limited Intermediary 28-MAY-2009 Cayman Islands Active Offshore Leaks
ADVANCE OPPORTUNITIES FUND Intermediary 08-JUN-2006 Cayman Islands Active Offshore Leaks
Vision and Insight Growth Fund Intermediary 27-JUL-2007 Cayman Islands Active Offshore Leaks
APEC Absolute Investment Fund SPC Intermediary 17-AUG-2007 Cayman Islands Active Offshore Leaks
APEC Absolute Investment Management Ltd Intermediary 17-AUG-2007 Cayman Islands Active Offshore Leaks
V.D.I. VinaPower Fund SPC Intermediary 17-SEP-2007 Cayman Islands Active Offshore Leaks
Sparta Ultima Fund Intermediary 18-SEP-2007 Cayman Islands Active Offshore Leaks
Millenia Industry Investra Pte Ltd Intermediary 18-SEP-2007 Cayman Islands Active Offshore Leaks
PIN FENG INTERNATIONAL FUND MANAGEMENT CORPORATION Intermediary 01-OCT-2007 Cayman Islands Active Offshore Leaks
WIRE Commercial Partners Limited Intermediary 07-NOV-2006 Cayman Islands Active Offshore Leaks
Leading Edge Investment Ltd. Intermediary 12-APR-2007 Cayman Islands Active Offshore Leaks
Gaea Fund Intermediary 08-AUG-2007 Cayman Islands Active Offshore Leaks
DWS Capital Growth Fund Intermediary 22-JUL-2008 Cayman Islands Active Offshore Leaks
Acepade Multi Strategy Fund Intermediary 22-JUL-2008 Cayman 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