Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
LMG NEXUS SDN BHD | Intermediary | Not identified | - | Offshore Leaks | |
Clydesdale Assets Ltd | Intermediary | 03-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Fulbright Capital Venture Ltd | Intermediary | 08-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Odeon Finance Services Limited | Intermediary | 16-SEP-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Endurance Capital Services Ltd | Intermediary | 18-AUG-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Master Crown Group Ltd | Intermediary | 26-OCT-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Redspot Universal Ltd | Intermediary | 12-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Four Winds Offshore Ltd | Intermediary | 09-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Competence Strategies International Ltd | Intermediary | 19-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Golden Infinity Pte Ltd | Intermediary | 10-FEB-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Winning Formula International Corporation | Intermediary | 09-FEB-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Premium Choice Investments Ltd | Intermediary | 07-FEB-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Ellenbay Securities Ltd | Intermediary | 27-SEP-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Capital Synergy Investments Ltd | Intermediary | 11-NOV-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Dover Pavilion Corporation | Intermediary | 06-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Acadian Worldwide Inc. | Intermediary | 08-DEC-2005 | 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