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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

TNS Services Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Viella Assets Ltd Shareholder 2026-09-02 - 09-JUL-2002 British Virgin Islands Active Offshore Leaks
Asean Trade Ltd Shareholder 2019-08-02 - 16-NOV-2001 British Virgin Islands Active Offshore Leaks
Tower Circle Inc. Shareholder 2001-02-02 - 01-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ad-Assets Ltd Shareholder 2001-03-10 - 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-vent Ltd Shareholder 2001-03-12 - 03-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Capitol Equities Ltd Shareholder 2003-01-10 - 18-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Caveli Corporation Shareholder 2003-01-28 - 04-DEC-2002 British Virgin Islands Active Offshore Leaks
Universal Wealth Group Ltd Shareholder 2004-02-19 - 13-NOV-2003 British Virgin Islands Active Offshore Leaks
FREESIA OFFSHORE LIMITED Shareholder 2005-03-17 - 28-JAN-2002 British Virgin Islands Active Offshore Leaks
Pearl River Investments Limited Shareholder 2002-06-10 - 10-JUN-2002 Samoa Active Offshore Leaks
Multi-Holdings Assets Ltd Shareholder 2002-07-19 2007-07-18 03-OCT-2001 British Virgin Islands Active Offshore Leaks
City Valley Holdings Ltd Shareholder 2006-06-08 - 18-APR-2006 British Virgin Islands Active Offshore Leaks
Specific Assets Ltd Shareholder 2003-08-21 - 11-AUG-2003 British Virgin Islands Active Offshore Leaks
Magan Ltd Shareholder 2004-09-13 - 28-MAY-2002 British Virgin Islands Active Offshore Leaks
Delaware Heights Corporation Shareholder 2004-06-10 2008-04-29 16-APR-2004 British Virgin Islands Active Offshore Leaks
i-Planner Ltd Shareholder 2002-09-18 - 09-JUL-2002 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Offices of Trident Trust Company (B.V.I.) Limited Trident Chambers, Wickhams Cay P O Box 146, Road Town, Tortola, British Virgin Islands 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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