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 |
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