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Offshore Leaks Database

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Offshore Leaks

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Entity (24)

Role Incorporation Jurisdiction Status Data From
Savana Investment Holdings Limited Intermediary 20-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SG Trust (Asia) Ltd Intermediary Not identified - Offshore Leaks
Paragon Capital Partners Inc. Intermediary 11-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NuLink Ltd Intermediary 27-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Capital Asia Development Inc. Intermediary 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OCEAN WAVE INDUSTRIES LIMITED Intermediary 03-FEB-2005 Hong Kong In Liquidation Offshore Leaks
Tangerine Holdings Ltd Intermediary 20-APR-2001 British Virgin Islands Active Offshore Leaks
Gold Pointe Investments Ltd Intermediary 31-OCT-2002 British Virgin Islands Active Offshore Leaks
PuteriRaj Ltd Intermediary 07-JAN-2004 British Virgin Islands Active Offshore Leaks
L Investments Limited Intermediary 05-DEC-2001 British Virgin Islands Active Offshore Leaks
TSG Services Ltd Intermediary 08-JUN-2001 British Virgin Islands Active Offshore Leaks
TRIBONUS HOLDINGS LIMITED Intermediary 06-JAN-2004 British Virgin Islands Active Offshore Leaks
CelticStar Ltd Intermediary 02-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tower Circle Inc. Intermediary 01-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Caveli Corporation Intermediary 04-DEC-2002 British Virgin Islands Active Offshore Leaks
Asean Trade Ltd Intermediary 16-NOV-2001 British Virgin Islands Active Offshore Leaks
Viella Assets Ltd Intermediary 09-JUL-2002 British Virgin Islands Active Offshore Leaks
FREESIA OFFSHORE LIMITED Intermediary 28-JAN-2002 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
SG Trust (Asia) Ltd Similar name and address as - - Panama Papers

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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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