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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

EVERFAST MANAGEMENT SERVICES

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
EVERFAST MANAGEMENT SERVICES Intermediary Not identified - Offshore Leaks
Assets Forays Limited Intermediary 03-MAR-2006 British Virgin Islands Active Offshore Leaks
Aloha Universal Inc. Intermediary 05-MAR-2008 British Virgin Islands Active Offshore Leaks
Blue Harmony Universal Ltd Intermediary 03-APR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Prestigious Asia Pacific Ltd Intermediary 10-APR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Peckshire Corporation Intermediary 22-NOV-2006 British Virgin Islands Active Offshore Leaks
SilverHub Ventures Inc. Intermediary 27-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AgileOne Corporation Intermediary 19-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Henesys International Ltd Intermediary 08-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Enchanted Universal Ltd Intermediary 06-JUN-2006 British Virgin Islands Active Offshore Leaks
METHOL SUCCESS LIMITED Intermediary 12-JUL-2005 British Virgin Islands Active Offshore Leaks
Power Edge Pte Ltd Intermediary 14-FEB-2006 British Virgin Islands Active Offshore Leaks
Great Future Inc. Intermediary 06-MAR-2008 British Virgin Islands Active Offshore Leaks
Gold Blossom International Incorporated Intermediary 08-MAY-2008 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
2 Balestier Road #04-665 Balestier Hill Shopping Centre Singapore 320002 Offshore Leaks

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Offshore Leaks

How to download this database

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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