This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BOARDROOM CORPORATE SERVICES (HK) LIMITED | Intermediary | Not identified | - | Offshore Leaks | |
Xiao Yan International Limited | Intermediary | 21-JUL-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Crown Investments Limited | Intermediary | 04-JAN-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Roi Trust | Intermediary | 04-NOV-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Ran Trust | Intermediary | 04-NOV-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Pearson Fearn & Co. | Intermediary | 28-FEB-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Charles Fearn | Intermediary | 28-FEB-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SINOFAITH HOLDINGS LIMITED | Intermediary | 13-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
Mentac Limited | Intermediary | 12-NOV-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Grandview Management Limited | Intermediary | 25-MAY-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Eng-Merge Promotion Limited | Intermediary | 29-OCT-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Merredin Consultants Limited | Intermediary | 20-MAY-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Harmony Temple Trust | Intermediary | 18-JUL-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
RIGHT TRACK INVESTMENT LIMITED | Intermediary | 05-MAY-1999 | British Virgin Islands | Active | Offshore Leaks |
International Garment Limited | Intermediary | 24-MAY-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
BEST LUCK CONSULTANTS LIMITED | Intermediary | 24-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Keyes Capital Management Limited | Intermediary | 12-DEC-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
The A.G.F. Compson International Trust | Intermediary | 20-JUL-1992 | Cook Islands | Un Registered | Offshore Leaks |
CHARMING BELL LIMITED | Intermediary | 18-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
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.
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