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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ASIA SHIPPING ENTERPRISE PTE. LTD. Director 2007-02-15 - 15-FEB-2007 Singapore Active Offshore Leaks
Riverland Worldwide Ltd Shareholder 2006-08-22 - 25-APR-2006 British Virgin Islands Active Offshore Leaks
OAK HOSPITALITY PTE. LTD. Beneficial owner 2005-11-04 - 04-NOV-2005 Singapore Active Offshore Leaks
M P OLEO CHEMICAL PTE. LTD. Beneficial owner 2005-06-08 - 08-JUN-2005 Singapore Active Offshore Leaks
Awakening Lion Securities Ltd Shareholder 2005-03-07 - 03-MAY-2004 British Virgin Islands Active Offshore Leaks
Awakening Lion Securities Ltd Director 2005-03-07 - 03-MAY-2004 British Virgin Islands Active Offshore Leaks
Mozilla Wealth Management Inc. Shareholder - - 08-JAN-2008 Samoa Active Offshore Leaks
Mozilla Wealth Management Inc. Beneficial owner 2008-01-08 - 08-JAN-2008 Samoa Active Offshore Leaks
Orchard Trust Trust settlor 2005-11-16 - 16-NOV-2005 Cook Islands Active Offshore Leaks
Orchard Trust Beneficiary 2005-10-31 - 16-NOV-2005 Cook Islands Active Offshore Leaks
Vanda Trust Beneficiary 2006-09-26 - 05-OCT-2006 Cook Islands Active Offshore Leaks
Vanda Trust Trust settlor 2006-09-26 - 05-OCT-2006 Cook Islands Active Offshore Leaks
Forest Trust Beneficiary 2005-06-20 - 22-JUN-2005 Cook Islands Active Offshore Leaks
Forest Trust Joint settlor 2005-06-20 - 22-JUN-2005 Cook Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Portcullis TrustNet (Samoa) Limited 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.

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