Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Crown Fortune Trading Limited | Intermediary | 24-AUG-2005 | Hong Kong | Active | Offshore Leaks |
PT Rajawali Corpora | Intermediary | Not identified | - | Offshore Leaks | |
STAR CAPITAL TRADING LIMITED | Intermediary | 24-APR-2007 | Hong Kong | Active | Offshore Leaks |
Newold Investment, S.A. | Intermediary | 29-MAR-1983 | Panama | Active | Offshore Leaks |
Asean Link Communications Ltd | Intermediary | 09-DEC-1996 | Hong Kong | In Liquidation | Offshore Leaks |
QUILTER LIMITED | Intermediary | 28-JAN-2005 | Seychelles | Active | Offshore Leaks |
SOUTH EAST ASIA COMMUNICATIONS LIMITED | Intermediary | 27-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Starplus Ventures Ltd | Intermediary | 28-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
TOP VIEW GROUP LIMITED | Intermediary | 23-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
LemonSilk Ltd | Intermediary | 18-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ASIACELL CAPITAL INC. | Intermediary | 03-DEC-2004 | Labuan | Active | Offshore Leaks |
Derby Capital Inc. | Intermediary | 29-MAY-2002 | Labuan | Active | Offshore Leaks |
Alicante Barry Capital Limited | Intermediary | 10-MAR-2003 | Labuan | In Liquidation | Offshore Leaks |
TOP VIEW GROUP LIMITED | Intermediary | 15-FEB-2005 | Labuan | Active | Offshore Leaks |
Capital Gold Services Ltd | Intermediary | 07-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
8 Addition Ltd | Intermediary | 01-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
Tobacconists' Capital Investment Corporation. | Intermediary | 28-SEP-2004 | Labuan | Active | Offshore Leaks |
PERAMU LANGGENG BERJAYA (L) Bhd | Intermediary | 28-SEP-2004 | Labuan | Active | Offshore Leaks |
Essaouira Capital Inc. | Intermediary | 07-OCT-2004 | Labuan | 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