Connections:
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 |
Address (1)
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.