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Offshore Leaks Database

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Offshore Leaks

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Entity (22)

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

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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.

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