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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Gateway 21 Consultants Pte Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (49)

Role Incorporation Jurisdiction Status Data From
Gateway 21 Consultants Pte Ltd Intermediary Not identified - Offshore Leaks
Seawind Power Ltd Intermediary 18-JUL-2006 British Virgin Islands Transferred Out Offshore Leaks
CTC GROUP HOLDING LTD Intermediary 23-DEC-2005 British Virgin Islands Active Offshore Leaks
Brilliance Success International Ltd Intermediary 22-SEP-2008 British Virgin Islands Active Offshore Leaks
Raceline International Ltd Intermediary 10-OCT-2006 British Virgin Islands Active Offshore Leaks
Fame Hall Holdings Ltd Intermediary 09-JUN-2006 British Virgin Islands Active Offshore Leaks
Heaps of Wealth Enterprises Ltd Intermediary 20-JAN-2009 British Virgin Islands Active Offshore Leaks
GSBE Assets Ltd Intermediary 16-JUL-2008 British Virgin Islands Active Offshore Leaks
BlackRidge Capital Services Limited Intermediary 09-DEC-2008 British Virgin Islands Active Offshore Leaks
Lavendar Worldwide Limited Intermediary 13-SEP-2007 British Virgin Islands Active Offshore Leaks
Golden Delights Worldwide Inc. Intermediary 22-SEP-2008 British Virgin Islands Active Offshore Leaks
Prestige Prosperity Limited Intermediary 22-SEP-2008 British Virgin Islands Active Offshore Leaks
Asset Wise Ltd Intermediary 19-JUL-2007 British Virgin Islands Active Offshore Leaks
Premium Eagle International Ltd Intermediary 25-SEP-2007 British Virgin Islands Active Offshore Leaks
Cloudy Bay Holdings Ltd Intermediary 05-JUL-2006 British Virgin Islands Active Offshore Leaks
Transway Universal Ltd Intermediary 10-OCT-2006 British Virgin Islands Active Offshore Leaks
Lakeview Offshore Ltd Intermediary 04-SEP-2007 British Virgin Islands Active Offshore Leaks
Spinaker International Ltd Intermediary 31-AUG-2007 British Virgin Islands Active Offshore Leaks
Jaws Future Inc Intermediary 16-JUL-2008 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
10 Anson Rd., #12-14 International Plaza SINGAPORE 079903 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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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