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Offshore Leaks Database

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Offshore Leaks

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Entity (21)

Role Incorporation Jurisdiction Status Data From
Goldspark Limited Intermediary 26-AUG-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Chan Chee Cheng & Co. Intermediary Not identified - Offshore Leaks
Comce Goldspark Limited Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Chan Chee Cheng & Co Intermediary 31-OCT-2000 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sheen Hope and Peace Trust Intermediary 13-FEB-2001 Cook Islands Un Registered Offshore Leaks
Benetti Design Limited Intermediary 28-AUG-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Winter Stars Enterprises Limited Intermediary 04-NOV-1992 British Virgin Islands Transferred Out Offshore Leaks
Moon Light Investments Group Ltd Intermediary 03-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Media Investments Trust Intermediary 11-JUL-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Goldspark Holdings Limited Intermediary 11-AUG-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ka Lam Trust Intermediary 29-JAN-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CRICKET HOLDINGS LIMITED Intermediary 24-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chee Trust Intermediary 15-OCT-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
WISE INVESTMENT GROUP LIMITED Intermediary 11-NOV-1996 British Virgin Islands Transferred Out Offshore Leaks
The Annie (1997) Trust Intermediary 02-JAN-1997 Cook Islands Active Offshore Leaks
Ngan Family (1996) International Trust Intermediary 03-APR-1996 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
A & I Trust Intermediary 15-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Meda Foundation Trust Intermediary 22-JUL-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
EAST WIN HOLDINGS GROUP LIMITED Intermediary 23-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered 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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