Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Shingle Peak Limited | Intermediary | 10-JUN-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Highfield International Corporation | Intermediary | 10-JUN-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Alexis Investment Ltd | Intermediary | 29-APR-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Lakeland Trading Limited | Intermediary | 07-JUN-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Green Force Overseas Ltd | Intermediary | 03-MAY-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
PT Renaissance Capital Asia | Intermediary | Not identified | - | Offshore Leaks | |
Front Runners International Ltd | Intermediary | 27-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GALENIC OFFSHORE CORPORATION | Intermediary | 01-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
VERANDAH INTERNATIONAL LTD | Intermediary | 08-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Flying Knight Ltd | Intermediary | 25-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Heirison Offshore Inc. | Intermediary | 18-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Benbridge Ventures Ltd | Intermediary | 02-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Millwood Trading Offshore Limited | Intermediary | 18-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Bailey International Group Limited | Intermediary | 06-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
WIRE DEVELOPMENT LIMITED | Intermediary | 29-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
RELIANCE PROPERTY HOLDINGS LTD | Intermediary | 21-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ZEALOUS OVERSEAS TRADING LTD | Intermediary | 05-OCT-2001 | 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