|Jeffrey Leow||Intermediary||Not identified||-||Offshore Leaks|
|CENTURY ASSET MANAGEMENT LIMITED||Intermediary||09-AUG-2005||Hong Kong||Not To Be Renewed / In Deregistration||Offshore Leaks|
|Strategic Advisors Ltd||Intermediary||02-MAR-1998||Hong Kong||Active||Offshore Leaks|
|Halcon International Limited||Intermediary||11-NOV-2003||British Virgin Islands||Transferred Out||Offshore Leaks|
|CENTRE OCEAN ENTERPRISES LIMITED||Intermediary||13-AUG-2002||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|GOOD WORLD DEVELOPMENT HOLDINGS LIMITED||Intermediary||22-OCT-2002||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Elnusa Bangkanai Energy Limited||Intermediary||04-DEC-2003||British Virgin Islands||Struck / Defunct / Deregistered||Offshore Leaks|
|Elnusa Kangean Resources Ltd||Intermediary||16-MAR-2004||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