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Offshore Leaks Database

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Offshore Leaks

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Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Van Holdings Ltd Secretary 2004-05-05 - 05-MAY-2004 Samoa Active Offshore Leaks
Creative Electronics (China) Limited Secretary 1996-07-15 1997-09-01 15-JUL-1996 Samoa Struck / Defunct / Deregistered Offshore Leaks
Orion International, Inc. Secretary 1998-02-25 2001-11-30 25-FEB-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
BRISTECH CORPORATION Secretary 2000-06-27 2004-05-03 22-MAR-1989 British Virgin Islands Active Offshore Leaks
Hobby Horse Company Limited Secretary 1996-05-09 1996-05-09 09-MAY-1996 Samoa Transferred Out Offshore Leaks
ASSET ONE INCORPORATED Secretary 1999-12-17 2001-02-15 17-DEC-1999 British Virgin Islands Active Offshore Leaks
The Pacific Asia Group Limited Secretary 1994-03-09 1997-09-01 09-MAR-1994 Samoa Struck / Defunct / Deregistered Offshore Leaks
Panara Investments Limited Secretary 2008-05-21 - 16-JUN-1997 British Virgin Islands Transferred Out Offshore Leaks
INDOCHINA ALLIANCE LIMITED Secretary 2005-01-18 2006-12-15 18-JAN-2005 Samoa Active Offshore Leaks
GLOBATON INVESTMENTS LTD. Secretary 2003-01-08 2005-03-30 08-JAN-2003 British Virgin Islands Active Offshore Leaks
Glendale Holdings Ltd Secretary 2001-07-27 2004-04-20 27-JUL-2001 Samoa Active Offshore Leaks
First National Corporation Secretary 1998-11-25 2004-04-20 25-NOV-1998 Samoa Active Offshore Leaks
Pat's Company Limited Secretary 1996-08-06 1997-09-01 06-AUG-1996 Samoa Struck / Defunct / Deregistered Offshore Leaks
Vanguard Holdings Limited Secretary 2000-03-23 2004-04-20 21-MAR-2000 Samoa Active Offshore Leaks
AROWANA CORPORATE LIMITED Secretary 2005-02-18 2006-06-13 18-FEB-2005 British Virgin Islands Active Offshore Leaks
Long Tin Car Park Limited Secretary 1996-06-05 1997-09-01 05-SEP-1996 Samoa Un Registered Offshore Leaks
Long Tin Car Park Limited Director 1996-09-05 1996-09-05 05-SEP-1996 Samoa Un Registered Offshore Leaks
Ruamphon Phatra International Corp. Secretary 2003-09-05 2007-11-01 05-SEP-2003 Samoa Active 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.

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.

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