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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
APN PETROLEUM LTD Secretary - 2001-02-01 20-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASHBURY ASSET MANAGEMENT LIMITED Secretary 1999-09-09 2003-11-03 09-SEP-1999 British Virgin Islands Active Offshore Leaks
ASIAN DEVELOPMENTS LIMITED Secretary 1991-03-28 2003-11-11 28-MAR-1991 British Virgin Islands Active Offshore Leaks
Asean Credit & Finance Consultants Ltd Secretary 2001-09-10 2004-03-24 20-SEP-2001 Samoa Active Offshore Leaks
Boulton Associates Ltd Secretary 2003-12-19 2006-10-05 19-DEC-2003 British Virgin Islands Active Offshore Leaks
CAIRNHILL INVESTMENTS HOLDINGS INC. Secretary 2003-04-02 2004-04-22 02-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONFIDAS INTERNATIONAL LTD Shareholder 1992-12-14 2004-04-16 14-DEC-1992 British Virgin Islands Active Offshore Leaks
EMPRESS PACIFIC INCORPORATED Secretary 1994-10-31 2000-11-16 31-OCT-1994 British Virgin Islands Transferred Out Offshore Leaks
FAR EAST OVERSEAS TRADING LTD Secretary 2003-08-12 2005-10-17 12-MAR-2003 British Virgin Islands Active Offshore Leaks
FURAMA VENTURES INC. Secretary 2003-02-26 - 08-JAN-2003 British Virgin Islands Active Offshore Leaks
LATEK CORPORATION Secretary 2005-03-23 - 23-MAR-2005 British Virgin Islands Active Offshore Leaks
MULTI PACIFIC INVESTMENTS INC. Director 1992-09-10 2003-10-29 10-SEP-1992 British Virgin Islands Active Offshore Leaks
P.T. BERAS LIMITED Officer 1999-08-10 2000-08-01 10-AUG-1999 British Virgin Islands Transferred Out Offshore Leaks
P.T. BUNGA CUC LTD Secretary 1998-08-07 2000-11-01 07-AUG-1998 British Virgin Islands Transferred Out Offshore Leaks
PENINSULA ASSOCIATES INC. Secretary - 2000-04-30 28-SEP-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SANTIKA FINANCE & TRADE LIMITED Secretary - 2000-03-31 14-JAN-1999 British Virgin Islands Transferred Out Offshore Leaks
SEAWARD VENTURES LTD Secretary 1993-09-29 2003-12-23 29-SEP-1993 British Virgin Islands Active Offshore Leaks
TALISAN WORLDWIDE INC. Secretary 1995-01-09 - 09-JAN-1995 British Virgin Islands Active Offshore Leaks
THE HOLY GRAIL HOLDINGS INC. Secretary 2006-03-06 2008-04-09 06-MAR-2006 Seychelles Active Offshore Leaks
UNITED LINES LIMITED Secretary 1997-05-28 - 28-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered 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.

Disclaimer

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

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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.