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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (36)

Role Incorporation Jurisdiction Status Data From
BLOOMER HOLDINGS PTE LTD. Intermediary Singapore Transferred Out Offshore Leaks
Khoo Management Services Pte Ltd Intermediary Not identified - Offshore Leaks
Celeberra Pte Limited Intermediary 10-MAY-2001 Singapore Transferred Out Offshore Leaks
KINGFORD FUND LIMITED Intermediary 17-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LION SUCCESS LIMTED Intermediary 17-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW CENTURY CREATION LIMITED Intermediary 17-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAY FAIR (CHINA) FUND LIMITED Intermediary 03-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OH-WOW CORPORATION Intermediary 10-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Willgrow International Ltd Intermediary 18-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Treasure Finds Limited Intermediary 14-APR-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SANG LEE GROUP CORPORATION Intermediary 20-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
True Havens Offshore Inc. Intermediary 28-FEB-2003 British Virgin Islands Active Offshore Leaks
LAVENDER VALLEY LIMITED Intermediary 04-JAN-2002 British Virgin Islands Active Offshore Leaks
Caravan International Limited Intermediary 18-NOV-2002 British Virgin Islands Active Offshore Leaks
TOTAL SOLUTIONS SERVICES LTD Intermediary 14-OCT-1999 British Virgin Islands Active Offshore Leaks
WHITEHOUSE GROUP LIMITED Intermediary 02-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Crystal Jade International Limited Intermediary 28-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNIQUE SYSTEMS LIMITED Intermediary 14-OCT-1999 British Virgin Islands Active Offshore Leaks
UNIWELL ENTERPRISES GROUP INC. Intermediary 08-JUN-2000 British Virgin 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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