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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Atlantus Pacific Holdings Ltd | Records & registers | - | - | 15-APR-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Bass Hill Corporation | Records & registers | - | - | 16-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| C & C Worldwide Limited | Register of director | 2009-07-07 | - | 07-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| Desiree Group Limited | Records & registers | - | - | 04-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Eternal Enterprise Inc. | Correspondent addr. | - | - | 02-OCT-2007 | Seychelles | Active | Offshore Leaks |
| Fawcett Trading Pte Ltd | Records & registers | - | - | 14-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Foreign Corporation | Records & registers | - | - | 05-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Glenford International Ltd | Records & registers | - | - | 18-APR-2007 | Seychelles | Active | Offshore Leaks |
| LONG POINT FINANCIAL LIMITED | Records & registers | - | - | 27-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| MOONLITE OVERSEAS LTD | Records & registers | - | - | 15-JAN-2009 | Seychelles | Active | Offshore Leaks |
| Macquarie Oil and Gas Ltd | Records & registers | - | - | 25-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Merillat Capital Assets Limited | Records & registers | - | - | 27-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| Oceania City International Inc. | Records & registers | - | - | 15-JAN-2009 | Seychelles | Active | Offshore Leaks |
| PAXXON CORP. | Correspondent addr. | - | - | 05-NOV-2007 | Seychelles | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Peak Challenge Worldwide Ltd | Records & registers | - | - | 07-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Premium Elegance Inc. | Records & registers | - | - | 06-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| SUNNY RIDGE GROUP LIMITED | Records & registers | - | - | 16-MAR-2009 | Seychelles | Active | Offshore Leaks |
| TEKIMPEX CORP. | Correspondent addr. | - | - | 14-NOV-2007 | Seychelles | Active | Offshore Leaks |
| Tri-Optimum Investment Ltd | Records & registers | - | - | 26-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| WIND CHARM CORPORATION | Records & registers | - | - | 02-SEP-2008 | Seychelles | Active | Offshore Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.