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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Katherine Lim Tan

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TRAVELLERS GROUP, LTD. Director 2008-12-15 - 18-MAR-2008 British Virgin Islands Active Offshore Leaks
EMPERADOR INTERNATIONAL, LTD. Secretary 2008-06-19 - 13-DEC-2006 British Virgin Islands Active Offshore Leaks
EMPERADOR INTERNATIONAL, LTD. Director 2006-12-13 - 13-DEC-2006 British Virgin Islands Active Offshore Leaks
Venezia Universal Ltd Director 2007-07-05 - 05-JUN-2007 British Virgin Islands Active Offshore Leaks
Venezia Universal Ltd Secretary 2007-07-05 - 05-JUN-2007 British Virgin Islands Active Offshore Leaks
Worldwide Property Financing Limited Director 1997-02-21 - 05-FEB-1997 British Virgin Islands Active Offshore Leaks
Worldwide Property Financing Limited Shareholder 1997-02-21 - 05-FEB-1997 British Virgin Islands Active Offshore Leaks
ALLIANCE GLOBAL PROPERTIES, LTD. Director 2008-01-16 - 24-DEC-2007 Cayman Islands Active Offshore Leaks
ALLIANCE GLOBAL PROPERTIES, LTD. Secretary 2008-01-16 2008-02-22 24-DEC-2007 Cayman Islands Active Offshore Leaks
ALLIANCE GLOBAL PROPERTIES, LTD. Shareholder 2008-01-16 - 24-DEC-2007 Cayman Islands Active Offshore Leaks
HILLSBORO CAPITAL, LTD. Director 2006-02-17 - 17-FEB-2006 British Virgin Islands Active Offshore Leaks
HILLSBORO CAPITAL, LTD. Secretary 2006-02-17 - 17-FEB-2006 British Virgin Islands Active Offshore Leaks
HILLSBORO CAPITAL, LTD. Shareholder 2006-02-17 - 17-FEB-2006 British Virgin Islands Active Offshore Leaks
ANKASONS LIMITED Shareholder 2009-03-23 - 10-JUL-2003 Cayman Islands Active Offshore Leaks
ANKASONS LIMITED Director 2004-11-10 - 10-JUL-2003 Cayman Islands Active Offshore Leaks
ANKASONS LIMITED Secretary 2004-11-10 - 10-JUL-2003 Cayman Islands Active Offshore Leaks

Address (1)

Data From
#11 Abueva Street Corinthian Gardens Quezon City Metro Manila Philippines 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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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