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 | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Green Point Trust | Registered address | - | - | 17-JUN-2009 | Singapore | Active | Offshore Leaks |
| Weymouth Trust | Registered address | - | - | 06-APR-2009 | Singapore | Active | Offshore Leaks |
| THE PROMETHEE TRUST | Registered address | - | - | 01-JUL-2009 | Singapore | Active | Offshore Leaks |
| Weymouth Purpose Trust | Registered address | - | - | 06-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Goyen Investments Trust | Registered address | - | - | 11-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| DKKC PTC LTD | Registered address | - | - | 24-JUN-2009 | Cook Islands | Active | Offshore Leaks |
| Universal Health Ltd | Registered address | - | - | 02-MAR-2002 | Mauritius | Active | Offshore Leaks |
| Olive International Ltd | Registered address | - | - | 03-APR-2009 | Cook Islands | Active | Offshore Leaks |
| THE ADINA TRUST | Registered address | - | - | 02-APR-2009 | Singapore | Active | Offshore Leaks |
| Eternus Fortuna Trust | Registered address | - | - | 07-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| Hannah Blessings Trust | Registered address | - | - | 02-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| The Talent II Trust | Registered address | - | - | 29-AUG-2006 | Bahamas | Active | Offshore Leaks |
| Kerith Foundation | Registered address | - | - | 27-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| The Grand Vintage Trust | Registered address | - | - | 29-AUG-2006 | Bahamas | Active | Offshore Leaks |
| T.Q. ENGINEERING LIMITED | Registered address | - | - | 21-FEB-2007 | Hong Kong | Active | Offshore Leaks |
| Sefren Trust | Registered address | - | - | 04-OCT-2007 | Singapore | Active | Offshore Leaks |
| LEGAMI HOLDINGS LIMITED PARTNERSHIP | Registered address | - | - | 13-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
| THE PENG TRUST | Registered address | - | - | 02-AUG-2006 | Singapore | Active | Offshore Leaks |
| Kelly Trust | Registered address | - | - | 18-FEB-2005 | Singapore | Active | Offshore Leaks |
| DKKC Purpose Trust | Registered address | - | - | 24-JUN-2009 | Cook 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
