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Offshore Leaks Database

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Offshore Leaks

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Entity (35)

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

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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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