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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Strath Corporate Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
Strath Corporate Services Limited Intermediary Not identified - Offshore Leaks
ULTRA CHANCE TRADING LIMITED Intermediary 12-MAR-2003 Hong Kong Transferred Out Offshore Leaks
Horaco Holdings Limted Intermediary 06-JUL-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ibex Asset Management Limited Intermediary 09-SEP-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
New Mars International Ltd Intermediary 05-JUL-1993 Cook Islands Active Offshore Leaks
Kai Man Trust Company Limited Intermediary 27-OCT-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Upway Trustee Company Limited Intermediary 29-MAR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Emerstan Holdings Limited Intermediary 15-MAR-1995 Cook Islands Active Offshore Leaks
Upway Investments Holding Limited Intermediary 29-MAR-1996 Cook Islands Active Offshore Leaks
Jane Assets Management Limited Intermediary 15-MAR-1995 Cook Islands Active Offshore Leaks
Canwell Company Limited Intermediary 18-JUN-2005 Cook Islands Active Offshore Leaks
EST International Holdings Corp. Intermediary 18-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MADISON CONSULTING SERVICES LIMITED Intermediary 08-OCT-1992 British Virgin Islands Transferred Out Offshore Leaks
New Taurus Investment Co. Ltd Intermediary 05-JUL-1993 Cook Islands Active Offshore Leaks
L & L Trustee Company Limited Intermediary 10-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Directra Overseas Services Limited Intermediary 11-OCT-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Boon Corporation Intermediary 10-DEC-1993 Cook Islands Active Offshore Leaks
Taurus Investment Company Limited Intermediary 15-MAR-1991 Cook Islands Active Offshore Leaks
Swan Limited Intermediary 08-SEP-1993 Cook Islands Active Offshore Leaks
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Address (1)

Data From
Level 28 Three Pacific Place 1 Queen's Road East Hong Kong Hong Kong 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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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