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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

The Standard Chartered Private Bank

The Offshore Leaks data is current through 2010
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Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
Bloomingdale International Holdings Ltd Intermediary 14-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Springfield Technologies Limited Intermediary 13-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
T Trading Group Limited Intermediary 11-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KOHEI INDUSTRY CO., LTD Intermediary 06-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT PROSPECTS LIMITED Intermediary 11-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mutual Benefit Engineering Pte Ltd Intermediary 19-AUG-2003 Marshall Islands Struck / Defunct / Deregistered Offshore Leaks
OAKENHURST LTD Intermediary 23-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kouei Industry Co, Ltd Intermediary 12-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Millennium Gold Capital Ltd Intermediary 20-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Standard Chartered Private Bank Intermediary Not identified - Offshore Leaks
CityGate Enterprises Limited Intermediary 10-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gomma Group Ltd Intermediary 13-NOV-2003 British Virgin Islands Active Offshore Leaks
Mondera International Ltd Intermediary 15-JAN-2003 British Virgin Islands Active Offshore Leaks
Best Pridequa PTE LTD Intermediary 15-AUG-2003 British Virgin Islands Transferred Out Offshore Leaks
NiceWin Holdings Limited Intermediary 11-DEC-2006 British Virgin Islands Active Offshore Leaks
MOONSTONE GROUP INVESTMENT LTD Intermediary 25-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ULTRA BEST INVESTMENT LIMITED Intermediary 02-JAN-2002 British Virgin Islands Active Offshore Leaks
NIKOS INVESTMENT GROUP LTD. Intermediary 15-JUL-2005 British Virgin Islands Active Offshore Leaks
Belwood Acres Limited Intermediary 03-OCT-2005 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
16 Collyer Quay #07-00 Hitachi Tower SINGAPORE 049318 Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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