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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
Equation Corp Limited Registered address - - Not identified - Offshore Leaks
Jasmine Trust Registered address - - 07-AUG-2008 British Virgin Islands Active Offshore Leaks
Virgo 33 Trust Registered address - - 22-JUL-2008 Singapore Struck / Defunct / Deregistered Offshore Leaks
Leo 65 Trust Registered address - - 22-JUL-2008 Singapore Struck / Defunct / Deregistered Offshore Leaks
Lavender Trust Registered address - - 24-SEP-2007 British Virgin Islands Active Offshore Leaks
THE W&P EMPLOYEE BENEFIT TRUST Registered address - - 29-MAR-2001 British Virgin Islands Active Offshore Leaks
Calypso Films Ltd Registered address - - 14-OCT-2008 British Virgin Islands Active Offshore Leaks
Vogue Trust Registered address - - 20-DEC-2007 Cook Islands Active Offshore Leaks
Joy Power International Limited Trust Registered address - - 25-JUN-2008 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
LIGHTHOUSE INTERNATIONAL LTD Registered address - - 05-JUN-2008 Samoa Active Offshore Leaks
Hennessy Family Trust Registered address - - 04-DEC-2006 Cook Islands Active Offshore Leaks
Secure Resources PTE Ltd Registered address - - 21-APR-2005 Cook Islands In Liquidation Offshore Leaks
Renowned Capital Planners Ltd Registered address - - 28-MAR-2007 British Virgin Islands Active Offshore Leaks
Westend Holdings Group Inc. Registered address - - 10-APR-2007 British Virgin Islands Active Offshore Leaks
Mayflower Investments Worldwide Inc. Registered address - - 02-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fordees Trust Registered address - - 10-NOV-2006 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (4)


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