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Offshore Leaks Database
Tax haven secrecy revealed
The Panama Papers Offshore Leaks About this data Download

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

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Intermediary

Portcullis TrustNet (BVI) Limited

  • Connected to 30 entities
  • Connected to 7 addresses
  • Connected to 2 officers
  • Connected to 36245 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
FORTUNE PARTNER LIMITED Records & registers 09-DEC-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TAIPAN LIMITED Records & registers 21-JAN-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUCKY ATLANTA LIMITED Records & registers 22-FEB-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE JEWELL LIMITED Records & registers 21-MAR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ONFEM (BVI) LIMITED Records & registers 03-MAY-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LASPI CONSULTANTS LTD. Records & registers 08-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELEGANT VIEW GROUP LIMITED Records & registers 15-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Star Channel Limited Records & registers 05-JAN-1995 British Virgin Islands Transferred Out Offshore Leaks
K P R ASSOCIATES OVERSEAS GROUP LTD. (CS3 PL) Records & registers 22-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BUFORD WORLDWIDE LIMITED Records & registers 05-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VLSI TECHNOLOGY ASIA LIMITED Records & registers 29-JUN-1995 British Virgin Islands Company liquidated Offshore Leaks
GWS INTERNATIONAL CORPORATION Records & registers 27-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN & GREEN INTERNATIONAL GROUP Records & registers 03-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINVIC INTERNATIONAL GROUP CORP. Records & registers 10-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YELLOW RIVER GROUP LIMITED Records & registers 08-SEP-1995 British Virgin Islands Active Offshore Leaks
MILLIFORD HOLDINGS LIMITED Records & registers 13-SEP-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POTENTIAL STAR LIMITED Records & registers 06-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELEVATE FUND LIMITED Records & registers 05-JAN-1996 British Virgin Islands Transferred Out Offshore Leaks
SUPREME TREASURE COMPANY LIMITED Records & registers 29-MAY-1996 British Virgin Islands Active Offshore Leaks
FRANZONE TECHNOLOGIES LIMITED Records & registers 18-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SWEET DREAMS INTERNATIONAL LIMITED Records & registers 11-JUN-1996 British Virgin Islands Active Offshore Leaks
SILVER RIDER TRUST Trustee of trust 20-MAR-2001 British Virgin Islands Active Offshore Leaks
Portcullis TrustNet (BVI) Limited - Nominees Intermediary Undetermined - Offshore Leaks
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Address

Data From
32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand Offshore Leaks
52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 Offshore Leaks
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About this database

This ICIJ database contains information on almost 500,000 offshore entities that are part of the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations. The data covers nearly 40 years up to early 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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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