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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Kris Wiluan

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Kris Wiluan Intermediary Not identified - Offshore Leaks
Lanester Offshore Inc. Intermediary 12-JUL-2007 British Virgin Islands Active Offshore Leaks
Advanti (Int'l) Pte Limited Intermediary 11-MAY-2005 British Virgin Islands Transferred Out Offshore Leaks
Pacific Oilfield Equipment Investment Corp. Intermediary 30-MAY-2007 Seychelles Active Offshore Leaks
ALLSTATE CORPORATION Intermediary 31-MAY-2005 Samoa Active Offshore Leaks
Pacific One Energy Limited Intermediary 20-MAY-2005 British Virgin Islands Active Offshore Leaks
Ixon International Ltd Intermediary 27-JAN-2006 Samoa Active Offshore Leaks
Sphinx Frontier Ltd Intermediary 26-MAR-2007 British Virgin Islands Active Offshore Leaks
Blackgold Enterprise Limited Intermediary 13-APR-2007 British Virgin Islands Active Offshore Leaks
Astar Trust Intermediary 15-APR-2008 Cook Islands Active Offshore Leaks
Mikinvest Trust Intermediary 15-APR-2008 Cook Islands Active Offshore Leaks
Astar Resources Limited Intermediary 16-FEB-2001 British Virgin Islands Active Offshore Leaks
Forest Green Enterprise Ltd Intermediary 16-MAY-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Grand Beaufort Ltd Intermediary 17-JUL-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
133 New Bridge Road #21-01 China Town Point Singapore 059413 Offshore Leaks

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Offshore Leaks

How to download this database

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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