Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
TJ CHIAO 1998 FAMILY TRUST | Intermediary | 15-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
THE ONE NATION INTERNATIONAL TRUST | Intermediary | 23-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Bastion Assets Limited | Intermediary | 05-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
THE SUMMER SHADE TRUST | Intermediary | 19-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
THE LUCKY DAY TRUST | Intermediary | 29-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Hobie Management Limited | Intermediary | 04-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Boughton Peterson Yang Anderson | Intermediary | Not identified | - | Offshore Leaks | |
THE LAW FAMILY TRUST | Intermediary | 31-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
THE ZIG ZAG TRUST | Intermediary | 31-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SILVER RIDER TRUST | Intermediary | 20-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
The Star Trust | Intermediary | 31-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
Aimstar Limited | Intermediary | 31-DEC-2002 | British Virgin Islands | Inactive | Offshore Leaks |
THE MEI AH (NO. 2) TRUST | Intermediary | 24-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
H. C. CHEN 1998 FAMILY TRUST | Intermediary | 26-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
The SP Trust | Intermediary | 04-DEC-2002 | Cook Islands | Active | Offshore Leaks |
The SH Fung Family Trust | Intermediary | 29-NOV-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
EXPERT UNION LIMITED | Intermediary | 02-NOV-2006 | Samoa | Active | Offshore Leaks |
CHESTER WIN TECHNOLOGY LIMITED | Intermediary | 18-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
FAITH MARK MANAGEMENT LIMITED | Intermediary | 13-NOV-2006 | British Virgin 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