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Offshore Leaks Database

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Offshore Leaks

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Entity (24)

Role Incorporation Jurisdiction Status Data From
Savana Investment Holdings Limited Intermediary 20-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SG Trust (Asia) Ltd Intermediary Not identified - Offshore Leaks
Paragon Capital Partners Inc. Intermediary 11-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NuLink Ltd Intermediary 27-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Capital Asia Development Inc. Intermediary 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN WAVE INDUSTRIES LIMITED Intermediary 03-FEB-2005 Hong Kong In Liquidation Offshore Leaks
Tangerine Holdings Ltd Intermediary 20-APR-2001 British Virgin Islands Active Offshore Leaks
Gold Pointe Investments Ltd Intermediary 31-OCT-2002 British Virgin Islands Active Offshore Leaks
PuteriRaj Ltd Intermediary 07-JAN-2004 British Virgin Islands Active Offshore Leaks
L Investments Limited Intermediary 05-DEC-2001 British Virgin Islands Active Offshore Leaks
TSG Services Ltd Intermediary 08-JUN-2001 British Virgin Islands Active Offshore Leaks
TRIBONUS HOLDINGS LIMITED Intermediary 06-JAN-2004 British Virgin Islands Active Offshore Leaks
CelticStar Ltd Intermediary 02-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tower Circle Inc. Intermediary 01-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Caveli Corporation Intermediary 04-DEC-2002 British Virgin Islands Active Offshore Leaks
Asean Trade Ltd Intermediary 16-NOV-2001 British Virgin Islands Active Offshore Leaks
Viella Assets Ltd Intermediary 09-JUL-2002 British Virgin Islands Active Offshore Leaks
FREESIA OFFSHORE LIMITED Intermediary 28-JAN-2002 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
SG Trust (Asia) Ltd Similar name and address as - - Panama Papers

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.

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