Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Key Finance International Ltd | Intermediary | 17-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Commerzbank International Trust (Singapore) Ltd | Intermediary | Not identified | - | Offshore Leaks | |
Sancerre Ltd | Intermediary | 14-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Teal Trade Ltd | Intermediary | 09-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
i-Trading Ltd | Intermediary | 04-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
HiGrow Capital Assets Inc. | Intermediary | 07-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Clavadale Investments Ltd | Intermediary | 18-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
WATERFORD CAPITAL SERVICES LIMITED | Intermediary | 25-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
White Horse Ventures Limited | Intermediary | 18-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
Tuvalu Overseas Limited | Intermediary | 18-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Central Resources Investment Limited | Intermediary | 13-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Key Consultant Holdings Ltd | Intermediary | 17-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GrandAsset Enterprises Limited | Intermediary | 07-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Juvenus Corporation | Intermediary | 19-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Alba Trading Services Ltd | Intermediary | 29-OCT-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Capital Wealth Worldwide Ltd | Intermediary | 07-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SJ Assets Ltd | Intermediary | 26-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
INFINITE ASIA INVESTMENTS LTD | Intermediary | 03-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
Legendary Assets Limited | Intermediary | 28-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | 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