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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Fidelitycorp Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Ma Reve Trust Trustee of trust 2006-11-16 - 17-JAN-2007 Cook Islands Active Offshore Leaks
Investments Insight Inc. Shareholder 2006-09-26 - 11-SEP-2006 British Virgin Islands Active Offshore Leaks
LOYAL CHAMP INVESTMENT LIMITED Shareholder 2005-05-26 - 07-APR-2005 British Virgin Islands Active Offshore Leaks
NCH Trust Trustee of trust 2006-12-07 - 07-DEC-2006 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
The Waterlily Trust Trustee of trust 2008-02-22 - 04-MAR-2008 Cook Islands Active Offshore Leaks
Triborchi Holdings Limited Shareholder 2008-02-22 - 15-OCT-2007 British Virgin Islands Active Offshore Leaks
Jimmy Yong Family Trust Trustee of trust 2007-12-27 - 08-JAN-2008 Cook Islands Active Offshore Leaks
Sarah Jackson Family Trust Trustee of trust 2007-08-07 - 08-AUG-2007 Cook Islands Active Offshore Leaks
Profitmax Global Group Limited Shareholder 2008-02-22 - 17-OCT-2007 British Virgin Islands Active Offshore Leaks
Mara Trust Trustee of trust 2007-12-13 - 13-DEC-2007 Cook Islands Un Registered Offshore Leaks
Fordees Trust Trustee of trust 2006-11-08 - 10-NOV-2006 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sweetbriar Trust Trustee of trust 2007-08-16 - 16-AUG-2007 Cook Islands Active Offshore Leaks
The MWC Family Trust Trustee of trust 2007-03-12 - 12-MAR-2007 Cook Islands Active Offshore Leaks
Castle Trust Co-trustee of trust 2007-02-02 - 07-MAR-2007 Cook Islands Active Offshore Leaks
River Rock International Trust Trustee of trust 2007-12-05 - 05-DEC-2007 Cook Islands Active Offshore Leaks
Bayeux Selection Trust Trustee of trust 2007-12-13 - 13-DEC-2007 Cook Islands Active Offshore Leaks
Musa Trust Trustee of trust 2007-07-23 - 23-JUL-2007 Cook Islands Active Offshore Leaks
Spring Trust Trustee of trust 2007-03-09 - 09-MAR-2007 Cook Islands Active Offshore Leaks

Officer (2)

Role From To Data From
Hemantkumar Hasmukhrai Amin Nominee shareholder - - Offshore Leaks

Address (2)

Data From
53 Cairnhill Road Cairnhill Plaza Singapore 229664 Offshore Leaks

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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.

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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