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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
Uniwell Trust Trustee of trust - - 11-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Viella Trust Trustee of trust - - 06-FEB-2003 British Virgin Islands Vesting Offshore Leaks
Borneo Green Fund Trustee of trust - - 04-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SBN Trust Trustee of trust - 2005-12-20 25-AUG-2004 British Virgin Islands Active Offshore Leaks
STP Malaysian Holdings Trust Trustee of trust - - 22-FEB-1999 British Virgin Islands Active Offshore Leaks
Wealth Alliance Trust Trustee of trust - - 12-NOV-2003 British Virgin Islands Vesting Offshore Leaks
N K Trust Trustee of trust - - 29-NOV-2001 British Virgin Islands Active Offshore Leaks
Astor Trust Trustee of trust - - 01-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hap Seng Trust Trustee of trust - - 22-NOV-1998 British Virgin Islands Active Offshore Leaks
Cambodge Trust Trustee of trust - - 11-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Northstar Trust Trustee of trust - - 29-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Stonderic Trust Trustee of trust - - 01-AUG-2002 British Virgin Islands Vesting Offshore Leaks
Pioneer Trade Ltd Shareholder 2001-05-08 - 20-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Zentral Trust Trustee of trust - 2006-07-03 31-MAR-2004 British Virgin Islands Vesting Offshore Leaks
Asset Finance Trust Trustee of trust - 2005-10-18 16-JUN-2004 British Virgin Islands Vesting Offshore Leaks
The Oak Trust Trustee of trust - 2006-05-04 25-MAR-2004 British Virgin Islands Active Offshore Leaks
THE CHAMBERS TRUST Trustee of trust - - 20-DEC-2000 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
ONG PUAY KOON Nominee shareholder - - 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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