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Offshore Leaks Database

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Offshore Leaks

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Entity (20)

Role Incorporation Jurisdiction Status Data From
Lim Associates (Pte) Ltd Intermediary Not identified - Offshore Leaks
Saute Investments Pte Ltd Intermediary Singapore Transferred Out Offshore Leaks
HERO POWER INT'L (HONG KONG) LIMITED Intermediary 21-AUG-2003 Hong Kong Inactive Offshore Leaks
Ambonjaya Limited Intermediary 20-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Stratharron (Holdings) Ltd Intermediary 20-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Zeito Technologies Limited Intermediary 13-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EFFECTIVE FIELD LIMITED Intermediary 18-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FA TIN INVESTMENTS LTD Intermediary 27-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE INVESTMENTS SERVICES LIMITED Intermediary 20-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL BUSINESS DEVELOPMENT LIMITED Intermediary 21-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE FUND MANAGEMENT LIMITED Intermediary 20-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLE TECHNOLOGIES LIMITED Intermediary 20-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNRISE INDUSTRIAL HOLDINGS LIMITED Intermediary 24-APR-1996 British Virgin Islands Transferred Out Offshore Leaks
STAR LIFTER OFFSHORE LIMITED Intermediary 21-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENSURE LIMITED Intermediary 25-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERACTION GROUP LIMITED Intermediary 02-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST FOUNDATION GROUP LIMITED Intermediary 25-MAR-1997 British Virgin Islands Company liquidated Offshore Leaks
TIPTRONIC TECHNOLOGIES INC. Intermediary 28-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL VENTURES GROUP INC. Intermediary 21-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks

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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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