Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
DELOITTE TOUCHE TOHMATSU. | Intermediary | Not identified | - | Offshore Leaks | |
Ta Fu (Shanghai) Investment Company Ltd | Intermediary | 12-JAN-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Global Lion Trading Company, Ltd | Intermediary | 21-NOV-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Patwood Limited | Intermediary | 12-NOV-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Global Lion Limited | Intermediary | 21-NOV-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Freewill International Limited | Intermediary | 13-JAN-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Ta Fu (Tianjin) Investment Company Limited | Intermediary | 12-APR-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Ta Fu (Hubei) Investment Company Limited | Intermediary | 12-JAN-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Global Lion Trading Company Limited | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
Cheng Family 1991 Trust | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
Kong Fai 1991 Trust | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
DARACH E. HAUGHEY | Intermediary | 26-MAY-2006 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
LAI KAR YAN (DEREK) | Intermediary | 26-MAY-2006 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
Sterling Trust | Intermediary | 19-APR-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Laverne Trust | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
Lee Family Trust-REF TO HK-NOT REGISTERED | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
BRAVO ENTERPRISES LIMITED | Intermediary | 18-NOV-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Havila Limited | Intermediary | 03-NOV-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
OCEAN SHORE HOLDINGS LIMITED | Intermediary | 12-DEC-1997 | 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