Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Engelin The & Partners | Intermediary | Not identified | - | Offshore Leaks | |
GREAT FUTURE HOLDINGS PTE LIMITED - HK CO. | Intermediary | 07-APR-2004 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
AB SOLUTIONS (SINGAPORE) PTE LTD | Intermediary | 15-NOV-2002 | Singapore | Transferred Out | Offshore Leaks |
Kedox Ventures Corp. | Intermediary | 03-MAY-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Malfoy Capital Ventures Inc. | Intermediary | 08-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
Dream True Investment Ltd | Intermediary | 29-APR-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Alpine International Ltd | Intermediary | 29-APR-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Craystar Consulting Ltd | Intermediary | 03-MAY-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Golden Acquisition Ltd | Intermediary | 18-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SURFROCK INTERNATIONAL LTD | Intermediary | 28-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
CAPSTAR TRADING LIMITED | Intermediary | 28-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
Electronic Ideas Limited | Intermediary | 03-MAY-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
ADLINK TECHNOLOGIES CORPORATION | Intermediary | 14-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
RELIABLE ENTERPRISES PTE LTD | Intermediary | 28-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
RESOURCES WORLDWIDE INC. | Intermediary | 28-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
FIRSTLINK CAPITAL INC. | Intermediary | 26-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
CAIRNHILL MANAGEMENT LIMITED | Intermediary | 17-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
ASHBURY ASSET MANAGEMENT LIMITED | Intermediary | 09-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
Auto Transportation Ltd | Intermediary | 01-FEB-2007 | 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