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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

UOB Private Banking & Trust

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
UOB Private Banking & Trust Intermediary Not identified - Offshore Leaks
BAYWIND LIMITED Intermediary 26-NOV-2002 British Virgin Islands Active Offshore Leaks
Mei Kwei Limited Intermediary 25-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
First Assets Holdings Ltd Intermediary 18-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Euro Co Limited Intermediary 04-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Howin Technologies International Ltd Intermediary 05-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
African Venture Capital Limited Intermediary 08-MAY-2009 British Virgin Islands Active Offshore Leaks
Monstall Limited Intermediary 02-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Frensi Holdings Limited Intermediary 03-JUL-1996 British Virgin Islands Active Offshore Leaks
Lucky Estate Ltd Intermediary 04-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kiwi Universal Limited Intermediary 05-JAN-2005 British Virgin Islands Active Offshore Leaks
Menham Investments Inc Intermediary 02-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Yeh Brothers Wood Works Inc. Intermediary 07-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Camfield Holdings Corporation Intermediary 03-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Brookfield International Holdings Ltd Intermediary 03-JUN-1999 British Virgin Islands Active Offshore Leaks
Maximade Limited Intermediary 02-JAN-1998 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
80 Raffles Place #07-01 UOB Plaza 1 Singapore 048624 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