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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Societe Generale Bank & Trust - (Singapore Office)

The Offshore Leaks data is current through 2010
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Connections:

Entity (48)

Role Incorporation Jurisdiction Status Data From
Beaupoint International Inc. Intermediary 17-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Portal Growth Ltd Intermediary 03-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Star Performance International Ltd Intermediary 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Societe Generale Bank & Trust - (Singapore Office) Intermediary Not identified - Offshore Leaks
THOMAS BARNEY ADVISORS LIMITED Intermediary 18-SEP-2001 British Virgin Islands Active Offshore Leaks
JAMES AND MITCHELL PARTNERS LIMITED Intermediary 18-SEP-2001 British Virgin Islands Active Offshore Leaks
Starshine Assets Ltd Intermediary 25-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Timeless Assets Overseas Ltd Intermediary 25-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ad-Assets Ltd Intermediary 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIRGANTARA INDONESIA (Indonesian Aerospace, IAe-BSID) LTD Intermediary 18-JUL-2003 British Virgin Islands Active Offshore Leaks
E-vent Ltd Intermediary 03-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Truck Body Parts Industrial Co. Ltd Intermediary 13-MAY-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Cogent Capital Corporation Intermediary 14-MAY-2008 Samoa Active Offshore Leaks
Capitol Equities Ltd Intermediary 18-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Maple Gold Trading Ltd Intermediary 14-MAR-2002 British Virgin Islands Active Offshore Leaks
CONVENTRY HOLDING COMPANY LTD Intermediary 26-SEP-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Brave Stone International Development Ltd Intermediary 14-JUL-2004 British Virgin Islands Active Offshore Leaks
Kings Gate International Ltd Intermediary 05-JUN-2008 British Virgin Islands Active Offshore Leaks
PPF TRADE CO., LTD. Intermediary 07-FEB-2006 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
One Raffles Quay #35-01 North Tower Singapore 048583 Offshore Leaks

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Offshore Leaks

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.

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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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