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Offshore Leaks Database

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Offshore Leaks

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Entity (17)

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

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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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