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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Siam Premier International Law Office Ltd.

The Offshore Leaks data is current through 2010
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Connections:

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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Address (1)

Data From
26th Floor, Central World Office Building 999/9 Rama 1 Road, Khwaeng Pathumwan Khet Pathumwan, Bangkok 10330 Thailand Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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