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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (60)

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

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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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