Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
SIAM PREMIER INTERNATIONAL LAW OFFICE LIMITED | Intermediary | Not identified | - | Offshore Leaks | |
REGAL HOLDINGS LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
MARCO TRADER CORP. | Intermediary | 11-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GOVERN LIMITED | Intermediary | 27-MAR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PULSE COMMUNICATIONS LTD | Intermediary | 20-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PULSE FINANCE LIMITED | Intermediary | 06-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
DELIGHT HOPE LIMITED | Intermediary | 20-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ON LINK INTERNATIONAL LIMITED | Intermediary | 02-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
PACO OFFSHORE LIMITED | Intermediary | 29-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Orenda Limited | Intermediary | 16-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
RAJA LIMITED | Intermediary | 05-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Blue Sky Universal Limited | Intermediary | 04-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
TRADE VAST MANAGEMENT LIMITED | Intermediary | 09-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
UNIVERSAL TRADING INVESTMENTS LIMITED | Intermediary | 19-NOV-1996 | British Virgin Islands | Active | Offshore Leaks |
BOARD VISION LIMITED | Intermediary | 20-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GREENSLAND SERVICES LIMITED | Intermediary | 13-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
INTEGRATED TRADING GROUP LIMITED | Intermediary | 07-JUN-2000 | British Virgin Islands | Active | Offshore Leaks |
JINYEE LIMITED | Intermediary | 26-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
WINSON GLOBAL INC. | Intermediary | 15-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
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