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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DKKC PTC LTD | Registered address | - | - | 24-JUN-2009 | Cook Islands | Active | Offshore Leaks |
Eternus Fortuna Trust | Registered address | - | - | 07-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
Goyen Investments Trust | Registered address | - | - | 11-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
Hannah Blessings Trust | Registered address | - | - | 02-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
JANA PLATINUM SDN. BHD. | Registered address | - | - | 11-DEC-2003 | Malaysia | Active | Offshore Leaks |
Kerith Foundation | Registered address | - | - | 27-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
LEGAMI HOLDINGS LIMITED PARTNERSHIP | Registered address | - | - | 13-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
Olive International Ltd | Registered address | - | - | 03-APR-2009 | Cook Islands | Active | Offshore Leaks |
Sefren Trust | Registered address | - | - | 04-OCT-2007 | Singapore | Active | Offshore Leaks |
T.Q. ENGINEERING LIMITED | Registered address | - | - | 21-FEB-2007 | Hong Kong | Active | Offshore Leaks |
THE ADINA TRUST | Registered address | - | - | 02-APR-2009 | Singapore | Active | Offshore Leaks |
THE PENG TRUST | Registered address | - | - | 02-AUG-2006 | Singapore | Active | Offshore Leaks |
THE PROMETHEE TRUST | Registered address | - | - | 01-JUL-2009 | Singapore | Active | Offshore Leaks |
The Esquire Trust | Registered address | - | - | 11-JUN-2009 | Singapore | Inactive | Offshore Leaks |
The Grand Vintage Trust | Registered address | - | - | 29-AUG-2006 | Bahamas | Active | Offshore Leaks |
The Green Point Trust | Registered address | - | - | 17-JUN-2009 | Singapore | Active | Offshore Leaks |
The Talent II Trust | Registered address | - | - | 29-AUG-2006 | Bahamas | Active | Offshore Leaks |
Universal Health Ltd | Registered address | - | - | 02-MAR-2002 | Mauritius | Active | Offshore Leaks |
Weymouth Purpose Trust | Registered address | - | - | 06-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
Weymouth Trust | Registered address | - | - | 06-APR-2009 | Singapore | Active | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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