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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

UBS Bridge Trustees (Jersey) Ltd

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 (135)

Role Incorporation Jurisdiction Status Data From
UBS Bridge Trustees (Jersey) Ltd Intermediary Not identified - Offshore Leaks
ETERNAL TRUTHS LIMITED Intermediary 24-SEP-1997 British Virgin Islands Transferred Out Offshore Leaks
NY Investments XIV Inc Intermediary 12-NOV-1998 British Virgin Islands Transferred Out Offshore Leaks
SPRING CANAL LIMITED Intermediary 12-MAY-1997 British Virgin Islands Transferred Out Offshore Leaks
NY Investments XIII Inc Intermediary 12-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA OWNER GROUP LIMITED Intermediary 20-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRINCE CANAL LIMITED Intermediary 13-MAY-1997 British Virgin Islands Transferred Out Offshore Leaks
CORAL REEF HOLDINGS LIMITED Intermediary 19-AUG-1996 British Virgin Islands Company liquidated Offshore Leaks
RESULTS ACHIEVER LIMITED Intermediary 30-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT TARGET LIMITED Intermediary 29-MAY-1997 British Virgin Islands Transferred Out Offshore Leaks
WEALTH REACHES LIMITED Intermediary 21-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT MEASUREMENT LIMITED Intermediary 26-JAN-1998 British Virgin Islands Transferred Out Offshore Leaks
Smart Hunter Consultants Limited Intermediary 16-JUL-1996 British Virgin Islands Company liquidated Offshore Leaks
Global Engineering Services and Supplies Inc. Intermediary 07-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TROPICAL RAINS DEVELOPMENT LIMITED Intermediary 28-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
HO FAT FOUNDATION LIMITED Intermediary 04-NOV-1996 British Virgin Islands Transferred Out Offshore Leaks
BRAINFIELD GROUP LIMITED Intermediary 21-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOLAR MIX LIMITED Intermediary 20-OCT-1997 British Virgin Islands Transferred Out Offshore Leaks
POWER RICH HOLDINGS LIMITED Intermediary 09-APR-1997 British Virgin Islands Transferred Out Offshore Leaks
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Address (1)

Data From
P.O. Box 450 Durell House, 28 New Street, St. Helier Jersey, Channels Islands JE4 0XT England Offshore Leaks

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Offshore Leaks

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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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