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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (29)

Role Incorporation Jurisdiction Status Data From
Johnson Stokes & Master Intermediary Not identified - Offshore Leaks
FULL WEALTH GROUP LIMITED Intermediary 17-OCT-1995 British Virgin Islands Transferred Out Offshore Leaks
PEAK INVESTMENTS OFFSHORE LIMITED Intermediary 09-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAITHFUL CAPITAL LIMITED Intermediary 20-OCT-1995 British Virgin Islands Transferred Out Offshore Leaks
SUB ZERO LIMITED Intermediary 01-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACTIME CONSULTANTS LIMITED Intermediary 10-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPIN OFF GROUP LIMITED Intermediary 28-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBEL CAPITAL HOLDINGS LIMITED Intermediary 30-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UPWIN DEVELOPMENT LIMITED Intermediary 10-NOV-1998 British Virgin Islands Transferred Out Offshore Leaks
LATERAL HOLDINGS GROUP LIMITED Intermediary 09-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Verity Unit Trust Intermediary 16-AUG-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
HEADWAY GROUP LIMITED Intermediary 27-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Milltimber Unit Trust Intermediary 10-NOV-1989 Cook Islands Active Offshore Leaks
SOUNDS EXCELLENT LIMITED Intermediary 02-JAN-1996 British Virgin Islands Transferred Out Offshore Leaks
GOOD FUN OFFSHORE LIMITED Intermediary 20-APR-1999 British Virgin Islands Active Offshore Leaks
Centro Unit Trust Intermediary 16-AUG-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC ROSEWELL INVESTMENTS LIMITED Intermediary 01-SEP-2000 British Virgin Islands Transferred Out Offshore Leaks
Centro Trustee Ltd Intermediary 05-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Verity Trustee Limited Intermediary 14-AUG-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

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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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