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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (19)

Role Incorporation Jurisdiction Status Data From
PORTCULLIS TRUST (SINGAPORE) LTD Intermediary Not identified - Offshore Leaks
Hannah Blessings Trust Intermediary 02-JAN-2008 British Virgin Islands Active Offshore Leaks
The Peak Star Trust Intermediary 30-JAN-2008 Singapore Active Offshore Leaks
Ellesmere Development Ltd Intermediary 08-MAY-2007 British Virgin Islands Active Offshore Leaks
Caledon River Ltd Intermediary 12-SEP-2008 British Virgin Islands Active Offshore Leaks
Petals and Leave Inc. Intermediary 03-AUG-2007 Samoa Active Offshore Leaks
Ruser Trust Intermediary 17-FEB-2005 Cook Islands Active Offshore Leaks
Western Edge Ltd Intermediary 03-DEC-2007 Samoa Active Offshore Leaks
Asia Star International Holdings Limited Intermediary 28-NOV-2007 British Virgin Islands Active Offshore Leaks
Profitmax Global International Limited Intermediary 26-OCT-2007 British Virgin Islands Active Offshore Leaks
PLATINUM ESTATE TRUST Intermediary 25-JAN-2008 Singapore Active Offshore Leaks
Blossom Trees Universal Limited Intermediary 18-AUG-2008 British Virgin Islands Active Offshore Leaks
Ambleton Trading Ltd Intermediary 14-APR-2009 British Virgin Islands Active Offshore Leaks
WeLthe Limited Intermediary 17-FEB-2005 Cook Islands Active Offshore Leaks
BizShield Limited Intermediary 08-MAR-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Omega Supreme Development Ltd Intermediary 26-OCT-2007 British Virgin Islands Active Offshore Leaks
Mozilla Wealth Management Inc. Intermediary 08-JAN-2008 Samoa Active Offshore Leaks
Omega Trust Intermediary 26-NOV-2007 British Virgin Islands Active Offshore Leaks

How to download this database

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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