This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
DBS Private Banking | Intermediary | Not identified | - | Offshore Leaks | |
FAVOR DEVELOPMENT INTERNATIONAL PTE. LTD. | Intermediary | 15-AUG-2006 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
Vantage Pacific Trading Ltd | Intermediary | 08-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
Fusion Point International Ltd | Intermediary | 11-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
KUNSHAN DEVON FIBER PRODUCTS CO., LTD | Intermediary | 16-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
GROWING WEALTH HOLDINGS INC. | Intermediary | 05-OCT-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
Grasmere Park Limited | Intermediary | 14-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
BASIC INVESTMENT SOLUTIONS LIMITED | Intermediary | 04-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
Lawrence Pension Inc. | Intermediary | 24-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
HONOURABLE CONSULTANCY GROUP LTD | Intermediary | 30-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
OZONE TECHNOLOGY LTD | Intermediary | 30-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Semper Libera Incorporated | Intermediary | 19-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ACKER TELECOMMUNICATIONS LTD | Intermediary | 27-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Precious Stream Holdings Limited | Intermediary | 15-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
Only Choice Holdings Ltd | Intermediary | 20-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
Silverpointe Investments Ltd | Intermediary | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
Spring Charm Holdings Limited | Intermediary | 01-NOV-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Westermann Holdings Group Inc. | Intermediary | 21-APR-2009 | British Virgin Islands | Active | 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