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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 |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
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.
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.
Help ICIJ investigate
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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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.