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 |
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