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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
TrustNet (Singapore) Pte. Ltd. - Bank Sarasin/Rabobank Intermediary Not identified - Offshore Leaks
PHAFA Corporation Intermediary 31-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SURPLUS TRADINGS LIMITED Intermediary 10-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC INNOVATIONS TRADING LIMITED Intermediary 21-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dynasty Rich Limited Intermediary 09-MAY-2000 Samoa Active Offshore Leaks
PREMIERE SYSTEMS LIMITED Intermediary 24-MAR-2000 British Virgin Islands Active Offshore Leaks
WORLDWIDE GLOW LIMITED Intermediary 28-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JADE VALLEY ENTERPRISES LTD Intermediary 29-NOV-2002 British Virgin Islands Active Offshore Leaks
INTREND COMMUNICATIONS LTD Intermediary 28-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL VENTURES OVERSEAS INC. Intermediary 21-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IRONSIDE PROPERTIES LIMITED Intermediary 27-AUG-1996 British Virgin Islands Active Offshore Leaks
JDD Corp. Intermediary 09-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Y & P Group Corporation Intermediary 11-AUG-2000 British Virgin Islands Active Offshore Leaks
H&L Venture Corporation Intermediary 27-OCT-2000 British Virgin Islands Active Offshore Leaks
OAKLEY HEIGHTS INC. Intermediary 09-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
J&S Enterprise Corporation Intermediary 17-JUL-2000 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
ROXBY TRADING GROUP LIMITED Intermediary 13-JUL-1999 British Virgin Islands Active Offshore Leaks
FINSBURY INFORMATION LTD Intermediary 25-APR-2000 British Virgin Islands Active Offshore Leaks
CRICHTON INDUSTRIES LIMITED Intermediary 16-APR-1999 British Virgin Islands Company liquidated Offshore Leaks
Kaku-Nga Corporation Intermediary 08-MAR-2000 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.

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