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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
Atomic International Pte Limited Intermediary 19-JAN-2005 British Virgin Islands Active Offshore Leaks
CRYSTAL HOUR CORPORATION Intermediary 18-FEB-2004 British Virgin Islands Active Offshore Leaks
Cooper Still Corporation Intermediary 30-MAR-2006 British Virgin Islands Active Offshore Leaks
E WALTZ HOLDINGS LIMITED Intermediary 07-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FREEGATE OFFSHORE LIMITED Intermediary 03-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Flowco (S) Pte Ltd Intermediary 11-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fluid Transfer International Limited Intermediary 26-FEB-2008 British Virgin Islands Active Offshore Leaks
HANEFLEX INTERNATIONAL PTE LTD Intermediary 11-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Macquarie Offshore Inc. Intermediary 12-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mustard Seed Investments Pte Ltd Intermediary 20-AUG-2003 British Virgin Islands Active Offshore Leaks
Overseas Alliance Financial Limited Intermediary 28-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RBS Coutts Bank Singapore Intermediary Not identified - Offshore Leaks
SUNLIT TRADING GROUP LIMITED Intermediary 07-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNLIT TRADING OVERSEAS LIMITED Intermediary 19-APR-1999 British Virgin Islands Active Offshore Leaks
Sandring International Limited Intermediary 23-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sheringham Development Inc. Intermediary 02-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WHETSTONE OFFSHORE INC. Intermediary 13-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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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.

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

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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.