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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Boughton Peterson Yang Anderson

The Offshore Leaks data is current through 2010
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Connections:

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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Address (1)

Data From
409 Jardine House 1 Connaught Place Central, Hong Kong Hong Kong Offshore Leaks

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Offshore Leaks

How to download this database

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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Disclaimer

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