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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (34)

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

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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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