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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ACKER TELECOMMUNICATIONS LTD | Intermediary | 27-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Albany View Limited | Intermediary | 10-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| BASIC INVESTMENT SOLUTIONS LIMITED | Intermediary | 04-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| DBS Private Banking | Intermediary | Not identified | - | Offshore Leaks | |
| FAVOR DEVELOPMENT INTERNATIONAL PTE. LTD. | Intermediary | 15-AUG-2006 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| Fusion Point International Ltd | Intermediary | 11-NOV-2003 | 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 |
| HONOURABLE CONSULTANCY GROUP LTD | Intermediary | 30-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KUNSHAN DEVON FIBER PRODUCTS CO., LTD | Intermediary | 16-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
| Lawrence Pension Inc. | Intermediary | 24-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OZONE TECHNOLOGY LTD | Intermediary | 30-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Only Choice Holdings Ltd | Intermediary | 20-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Precious Stream Holdings Limited | Intermediary | 15-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Sandridge International Pte Ltd | Intermediary | 29-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Semper Libera Incorporated | Intermediary | 19-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Spring Charm Holdings Limited | Intermediary | 01-NOV-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Vantage Pacific Trading Ltd | Intermediary | 08-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Data From | |
|---|---|
| 8 Cross Street #28-00 PWC Building Singapore 048424 | Offshore Leaks |
| 8 Cross Street #28-01 PWC Building Singapore 048424. | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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