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Offshore Leaks Database

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Offshore Leaks

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Entity (26)

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

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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.

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