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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
Lim Kaling Intermediary Not identified - Offshore Leaks
DOLPHIN WORLDWIDE LIMITED Intermediary 26-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ironwood Limited. Intermediary 26-JUN-2002 Samoa Active Offshore Leaks
SANDALWOOD ASSOCIATES LIMITED Intermediary 14-MAY-2002 Samoa Active Offshore Leaks
SPARKLE INTERNATIONAL INVESTMENTS LIMITED Intermediary 20-NOV-1995 British Virgin Islands Active Offshore Leaks
ARCHVIEW CAPITAL LTD Intermediary 17-APR-2002 British Virgin Islands Active Offshore Leaks
SANDALWOOD ASSOCIATES LIMITED Intermediary 17-MAY-2002 British Virgin Islands Active Offshore Leaks
Immobillari Limited Intermediary 26-JUN-2002 British Virgin Islands Active Offshore Leaks
Watermill Development Pte Ltd Intermediary 06-MAY-2002 British Virgin Islands Active Offshore Leaks
Primerose Ventures Inc. Intermediary 09-MAR-2005 British Virgin Islands Active Offshore Leaks
SPARKLE INVESTMENTS HOLDINGS LIMITED Intermediary 20-NOV-1995 British Virgin Islands Active Offshore Leaks
STAR LIFTER SECURITIES LIMITED Intermediary 21-NOV-1995 British Virgin Islands Active Offshore Leaks
Castlebay Investments Pte Ltd Intermediary 05-APR-2004 British Virgin Islands Active Offshore Leaks
Stardust Limited Intermediary 26-JUN-2002 Samoa Active Offshore Leaks
HARBOUR EMERALD LIMITED Intermediary 12-OCT-1995 British Virgin Islands Active Offshore Leaks
KLG INTERNATIONAL LIMITED Director 08-FEB-1999 British Virgin Islands Company liquidated Offshore Leaks
KLG INTERNATIONAL LIMITED Shareholder 08-FEB-1999 British Virgin Islands Company liquidated Offshore Leaks
HARMONY INTERNATIONAL INVESTMENT LIMITED Director 26-JUL-1996 British Virgin Islands Active Offshore Leaks
HARMONY INTERNATIONAL INVESTMENT LIMITED Shareholder 26-JUL-1996 British Virgin Islands Active Offshore Leaks
HARMONY INTERNATIONAL INVESTMENT LIMITED Intermediary 26-JUL-1996 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