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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Shelf Portfolio - Portcullis TrustNet Group (Problems)

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (53)

Role Incorporation Jurisdiction Status Data From
KATERET LIMITED Intermediary 18-DEC-1998 British Virgin Islands Active Offshore Leaks
Shelf Portfolio - Portcullis TrustNet Group (Problems) Intermediary Not identified - Offshore Leaks
Tandon Enteprises Limited Intermediary 16-NOV-1998 Bahamas Struck / Defunct / Deregistered Offshore Leaks
Proster Consulting Inc. Intermediary 16-NOV-1998 Bahamas Struck / Defunct / Deregistered Offshore Leaks
Masterful Securities Limited Intermediary 06-MAY-1999 Bahamas Struck / Defunct / Deregistered Offshore Leaks
FERTILE FUND LIMITED Intermediary 30-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLING ROSE FUND LIMITED Intermediary 16-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETERNAL FUND GROUP LIMITED Intermediary 24-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HENYSOLAR LTD. Intermediary 26-OCT-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING GROWTH INTERNATIONAL LIMITED Intermediary 23-APR-2009 British Virgin Islands Shelf Offshore Leaks
2005-80 LIMITED Intermediary 06-JUN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fundh Group Inc. Intermediary 19-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WISDOM BUILDERS INC. Intermediary 17-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPARKLING SPRING FUND LIMITED Intermediary 16-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST CHINA.COM LIMITED Intermediary 10-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP VENTURES GROUP LIMITED Intermediary 24-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONCORD BASE CONSULTANTS LIMITED Intermediary 22-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JIN YUAN ENTERPRISES LIMITED Intermediary 31-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DATA LINK FUND LIMITED Intermediary 29-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KINGSTON CONSULTANTS OFFSHORE LIMITED Intermediary 14-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered 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