Connections:
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.