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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Commerzbank International Trust (Singapore) Ltd

The Offshore Leaks data is current through 2010
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Connections:

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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Address (1)

Data From
8 Shenton Way #36-01 Temasek Tower SINGAPORE 068811 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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