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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Wonderful Rife Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Wonderful Rife Limited Intermediary Not identified - Offshore Leaks
SINORICH CHARTERING COMPANY LIMITED Intermediary 04-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SIAM STAR TRADING & SERVICES INC. Intermediary 02-JAN-2008 British Virgin Islands Active Offshore Leaks
REDBURG LIMITED Intermediary 25-APR-2008 British Virgin Islands Active Offshore Leaks
BEAR BRIGHT INTERNATIONAL LIMITED Intermediary 23-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Multi-Media Holdings Group Limited Intermediary 05-FEB-2002 British Virgin Islands Active Offshore Leaks
LEAD SUPREME HOLDINGS LIMITED Intermediary 06-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
B & JO SHIP CHARTERING COMPANY LIMITED Intermediary 29-OCT-2004 British Virgin Islands Active Offshore Leaks
ASIA PACIFIC STS LIGHTERING COMPANY LIMITED Intermediary 27-JUL-2005 British Virgin Islands Active Offshore Leaks
SINO PACIFIC CHARTERING COMPANY LIMITED Intermediary 27-JUL-2005 British Virgin Islands Active Offshore Leaks
ASIA PACIFIC SHIPPING SERVICES COMPANY LIMITED Intermediary 24-JUN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
B & JO (DRY) CHARTERING COMPANY LIMITED Intermediary 27-JUN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUGE STAND GLOBAL SERVICES LIMITED Intermediary 18-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
AUSTFIN FINANCIAL SERVICES LIMITED Intermediary 22-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
PANSY CAPITAL HOLDINGS LIMITED Intermediary 08-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
VOILA LIMITED Intermediary 23-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRIASTOR INTERNATIONAL LIMITED Intermediary 21-OCT-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Rooms 12-13, 15/Fl., Wellborne Commercial Centre 8 Java Road, North Point Hong Kong 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