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 |
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