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