Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
RED OAK TREE GLOBAL LIMITED | Shareholder | 09-DEC-2009 | 01-DEC-2011 | 23-SEP-2009 | British Virgin Islands | Active | Panama Papers |
Blue Seymour Holdings Limited | Shareholder | 18-AUG-2011 | 04-MAY-2012 | 04-AUG-2011 | British Virgin Islands | Active | Panama Papers |
FEATHER HOLDINGS LTD. | Shareholder | 03-NOV-2010 | 08-DEC-2011 | 07-FEB-1990 | British Virgin Islands | Active | Panama Papers |
KIMBALL FINANCE LIMITED | Shareholder | 03-NOV-2010 | 08-DEC-2011 | 21-NOV-1990 | British Virgin Islands | Active | Panama Papers |
Top Spring Assets Limited | Shareholder | 18-AUG-2011 | 01-DEC-2011 | 18-APR-2011 | British Virgin Islands | Active | Panama Papers |
CORBRIDGE HOLDINGS LIMITED | Shareholder | 03-NOV-2010 | 08-DEC-2011 | 15-MAY-1995 | British Virgin Islands | Dissolved | Panama Papers |
BLUE CARGO GLOBAL LIMITED | Shareholder | 02-SEP-2011 | 04-MAY-2012 | 23-SEP-2009 | British Virgin Islands | Active | Panama Papers |
Classic Cooper Holdings Limited | Shareholder | 14-OCT-2011 | 16-JAN-2013 | 28-OCT-2004 | British Virgin Islands | Active | Panama Papers |
Blythe Enterprises Ltd. | Shareholder | 09-DEC-2011 | - | 20-JUN-2005 | British Virgin Islands | Active | Panama Papers |
Hazen Holdings Ltd. | Shareholder | 03-NOV-2010 | 03-NOV-2010 | 18-APR-2006 | British Virgin Islands | Active | Panama Papers |
Hazen Holdings Ltd. | Shareholder | 09-DEC-2011 | - | 18-APR-2006 | British Virgin Islands | Active | Panama Papers |
WOODBRIDGE INVESTMENTS LIMITED | Shareholder | 08-DEC-2011 | - | 08-MAR-1996 | British Virgin Islands | Active | Panama Papers |
WOODBRIDGE INVESTMENTS LIMITED | Shareholder | 03-NOV-2010 | 08-DEC-2011 | 08-MAR-1996 | British Virgin Islands | Active | Panama Papers |
SOMERVILLE INVESTMENTS LIMITED | Shareholder | 03-NOV-2010 | 09-DEC-2011 | 29-APR-1994 | British Virgin Islands | Active | Panama Papers |
SOMERVILLE INVESTMENTS LIMITED | Shareholder | 09-DEC-2011 | - | 29-APR-1994 | British Virgin Islands | Active | Panama Papers |
CAICOS LTD. | Shareholder | 03-NOV-2010 | 08-DEC-2011 | 22-MAR-2002 | British Virgin Islands | Active | Panama Papers |
CAICOS LTD. | Shareholder | 08-DEC-2011 | - | 22-MAR-2002 | British Virgin Islands | Active | Panama Papers |
Ashreed Ltd. | Shareholder | 16-AUG-2011 | 16-MAY-2012 | 04-JUL-2005 | British Virgin Islands | Active | Panama Papers |
Ashreed Ltd. | Shareholder | 25-MAR-2011 | 15-AUG-2011 | 04-JUL-2005 | British Virgin Islands | Active | Panama Papers |
BAYFIELD G.P. HOLDINGS LIMITED | Shareholder | 08-DEC-2011 | - | 10-MAR-1995 | British Virgin Islands | Dissolved | Panama Papers |
BAYFIELD G.P. HOLDINGS LIMITED | Shareholder | 03-NOV-2010 | 08-DEC-2011 | 10-MAR-1995 | British Virgin Islands | Dissolved | Panama Papers |
Renaissance II Management Ltd. | Shareholder | 09-DEC-2011 | - | 08-DEC-2000 | British Virgin Islands | Dissolved | Panama Papers |
Renaissance II Management Ltd. | Shareholder | 03-NOV-2010 | - | 08-DEC-2000 | British Virgin Islands | Dissolved | Panama Papers |
SELHURST PARK PROPERTIES LTD | Shareholder | 09-DEC-2011 | - | 18-AUG-1987 | British Virgin Islands | Dissolved | Panama Papers |
SELHURST PARK PROPERTIES LTD | Shareholder | 03-NOV-2010 | 09-DEC-2011 | 18-AUG-1987 | British Virgin Islands | Dissolved | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
HSBC Trustee (Singapore) Limited | Similar name and address as | - | - | Panama Papers |
HSBC Tristee (Singapore) Limited | Similar name and address as | - | - | Panama Papers |
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