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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

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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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