Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Faith Managment Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
WIGWAM INDUSTRIES LIMITED | Intermediary | 28-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MINERAL HERB LIMITED | Intermediary | 27-MAR-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
OLIVE BRANCH LIMITED | Intermediary | 23-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
FRESH STACCATO LIMITED | Intermediary | 24-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
FUND FIELD INVESTMENT LIMITED | Intermediary | 21-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
TOP-TRADE OVERSEAS LIMITED | Intermediary | 14-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
UPPER CLASS INTERNATIONAL LIMITED | Intermediary | 06-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KHW INVESTMENTS LIMITED | Intermediary | 07-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
GLORY NEW LIMITED | Intermediary | 29-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
TOP EXCURSION INTERNATIONAL LIMITED | Intermediary | 01-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
LOTUS YIELD HOLDINGS LIMITED | Intermediary | 13-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SPECIALTY RICH LIMITED | Intermediary | 17-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
WEALTH DOUBLE DEVELOPMENT LIMITED | Intermediary | 02-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GRAND ENTRANCE LIMITED | Intermediary | 22-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
JETPLAN INVESTMENT LIMITED | Intermediary | 12-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
EPIC INVESTMENTS GROUP LIMITED | Intermediary | 23-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CENTRELINK OVERSEAS LIMITED | Intermediary | 11-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
SUPER BRILLIANCE GROUP LIMITED | Intermediary | 04-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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