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Offshore Leaks Database

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Offshore Leaks

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Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Aube Ltd. Shareholder 2000-07-31 - 18-JUL-2000 British Virgin Islands Active Offshore Leaks
Ken Corporation Ltd Shareholder 2000-08-30 - 18-AUG-2000 British Virgin Islands Active Offshore Leaks
Century Giga Ltd Shareholder 2000-08-30 - 18-AUG-2000 British Virgin Islands Active Offshore Leaks
Moucarus Ltd. Shareholder 2000-07-27 - 11-JUL-2000 British Virgin Islands Active Offshore Leaks
DT Brothers Ltd Shareholder 2000-12-01 - 24-NOV-2000 British Virgin Islands Active Offshore Leaks
Somihntet Ltd. Shareholder 2000-07-31 - 17-JUL-2000 British Virgin Islands Active Offshore Leaks
TYMS Co. Ltd Shareholder 2001-02-07 - 11-JAN-2001 British Virgin Islands Active Offshore Leaks
Lemon Seed Ltd. Shareholder 2000-08-22 - 28-JUL-2000 British Virgin Islands Active Offshore Leaks
Tanpopo Ltd. Shareholder 2000-08-07 - 25-JUL-2000 British Virgin Islands Active Offshore Leaks
Akika Ltd. Shareholder 2000-08-07 - 21-JUL-2000 British Virgin Islands Active Offshore Leaks
Oceanview Heights Ltd Shareholder 2001-01-18 - 04-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hichiemon Ltd Shareholder 2000-08-31 - 14-AUG-2000 British Virgin Islands Active Offshore Leaks
STM Ltd. Shareholder 2000-07-27 - 11-JUL-2000 British Virgin Islands Active Offshore Leaks
Horagai Ltd. Shareholder 2000-07-31 - 18-JUL-2000 British Virgin Islands Active Offshore Leaks
Fukadacho Ltd. Shareholder 2000-08-07 - 21-JUL-2000 British Virgin Islands Active Offshore Leaks
Alice & Happy Ltd Shareholder 2000-10-06 - 06-OCT-2000 British Virgin Islands Active Offshore Leaks
E-Management Ltd Shareholder 2000-01-21 - 04-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Blue Ocean Capital Ltd. Shareholder 2000-08-31 - 31-JUL-2000 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
HSBC TRUSTEE (SINGAPORE) LIMITED 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.

There are legitimate uses for offshore companies and trusts. Read more