The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

ICS Trust (Asia) Limited

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
ICS Trust (Asia) Limited Intermediary Not identified - Offshore Leaks
First Asian Finance Trust Intermediary 10-AUG-1994 Samoa Struck / Defunct / Deregistered Offshore Leaks
The Mardi Gras Trust Intermediary 18-APR-1996 Samoa Struck / Defunct / Deregistered Offshore Leaks
First Generation Finance Trust Intermediary 10-AUG-1994 Samoa Struck / Defunct / Deregistered Offshore Leaks
Asia Pacific Ventures Inc. Intermediary 26-MAY-1993 Samoa Struck / Defunct / Deregistered Offshore Leaks
Joint Venture Limited Intermediary 01-AUG-1994 Samoa Active Offshore Leaks
Wenleigh Co. Ltd Intermediary 26-JUN-1997 Samoa Un Registered Offshore Leaks
Hirsche Investment Holdings Ltd. Intermediary 01-APR-1993 Samoa Struck / Defunct / Deregistered Offshore Leaks
Great Fortune Investments Ltd Intermediary 11-APR-1994 Samoa Struck / Defunct / Deregistered Offshore Leaks
Perfect Fortune Ltd Intermediary 22-JUN-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Fortune Far East Ltd Intermediary 22-JUL-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Asia Pacific Enterprises Limited Intermediary 22-JUN-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Viceroy Holdings Limited Intermediary 27-JUL-1995 Samoa Active Offshore Leaks
Asia Greenhouse Limited Intermediary 05-AUG-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
8th Floor Henley Building 5 Queens Road Central HONG KONG Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer