The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Portcullis TrustNet (Singapore) Pte Limited - Bank Sarasin

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
TrustNet (Singapore) Pte. Ltd. - Bank Sarasin/Rabobank Intermediary Not identified - Offshore Leaks
PHAFA Corporation Intermediary 31-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SURPLUS TRADINGS LIMITED Intermediary 10-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC INNOVATIONS TRADING LIMITED Intermediary 21-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dynasty Rich Limited Intermediary 09-MAY-2000 Samoa Active Offshore Leaks
PREMIERE SYSTEMS LIMITED Intermediary 24-MAR-2000 British Virgin Islands Active Offshore Leaks
WORLDWIDE GLOW LIMITED Intermediary 28-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JADE VALLEY ENTERPRISES LTD Intermediary 29-NOV-2002 British Virgin Islands Active Offshore Leaks
INTREND COMMUNICATIONS LTD Intermediary 28-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL VENTURES OVERSEAS INC. Intermediary 21-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IRONSIDE PROPERTIES LIMITED Intermediary 27-AUG-1996 British Virgin Islands Active Offshore Leaks
JDD Corp. Intermediary 09-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Y & P Group Corporation Intermediary 11-AUG-2000 British Virgin Islands Active Offshore Leaks
H&L Venture Corporation Intermediary 27-OCT-2000 British Virgin Islands Active Offshore Leaks
OAKLEY HEIGHTS INC. Intermediary 09-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
J&S Enterprise Corporation Intermediary 17-JUL-2000 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
ROXBY TRADING GROUP LIMITED Intermediary 13-JUL-1999 British Virgin Islands Active Offshore Leaks
FINSBURY INFORMATION LTD Intermediary 25-APR-2000 British Virgin Islands Active Offshore Leaks
CRICHTON INDUSTRIES LIMITED Intermediary 16-APR-1999 British Virgin Islands Company liquidated Offshore Leaks
Kaku-Nga Corporation Intermediary 08-MAR-2000 British Virgin Islands Active Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer