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Offshore Leaks Database

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Offshore Leaks

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Entity (18)

Role Incorporation Jurisdiction Status Data From
Pointer Corporate Services Limited Intermediary Not identified - Offshore Leaks
EAST REGENT INTERNATIONAL LIMITED Intermediary 12-JUL-2002 British Virgin Islands Active Offshore Leaks
SMART GOAL DEVELOPMENT LIMITED Intermediary 17-SEP-2002 British Virgin Islands Active Offshore Leaks
LOWES PARTNERS LIMITED Intermediary 23-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRANBY TRADING LIMITED Intermediary 14-APR-2005 British Virgin Islands Transferred Out Offshore Leaks
MERCATOR INDUSTRIES LIMITED Intermediary 30-MAY-2003 British Virgin Islands Active Offshore Leaks
LINK VICTORY ENTERPRISES LIMITED Intermediary 13-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JIAN DU LIMITED Intermediary 13-MAY-2003 British Virgin Islands Active Offshore Leaks
Asset Protection Services Limited Intermediary 21-JUN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT MISSIONS HOLDINGS LIMITED Intermediary 09-APR-2009 British Virgin Islands Active Offshore Leaks
EXTRA WELL ENTERPRISES LIMITED Intermediary 28-SEP-2004 British Virgin Islands Active Offshore Leaks
CROWN FAME INVESTMENT LIMITED Intermediary 21-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIDE BILLION HOLDINGS LIMITED Intermediary 21-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT STAR GROUP LIMITED Intermediary 08-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Foundation Hope Inc. Intermediary 12-OCT-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
DOMUS MERCURY MANAGEMENT LIMITED Intermediary 08-AUG-2005 British Virgin Islands Active Offshore Leaks
GIANT SMART HOLDINGS GROUP LIMITED Intermediary 06-JUL-2005 British Virgin Islands Active Offshore Leaks
AXENIA HOLDINGS (PTC) LIMITED Intermediary 23-NOV-2000 British Virgin Islands Active 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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