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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Portcullis TrustNet (BVI) Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (0)

Role Incorporation Jurisdiction Status Data From
Portcullis TrustNet (BVI) Limited - Nominees Intermediary Not identified - Offshore Leaks
SILVER RIDER TRUST Trustee of trust 20-MAR-2001 British Virgin Islands Active Offshore Leaks
Scarlet Sky International Ltd Records & registers 28-JUL-2008 British Virgin Islands Shelf Offshore Leaks
Decoon International Ltd Records & registers 31-AUG-2007 British Virgin Islands Active Offshore Leaks
SANHYUNG LTD. Records & registers 15-JUL-2008 British Virgin Islands Active Offshore Leaks
Talented Up Holdings Ltd Records & registers 29-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ezy Prosperity Incorporated Records & registers 05-OCT-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KeyNotes Worldwide Limited Records & registers 22-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
One Central Macau Investment Ltd Records & registers 06-SEP-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Vintage Flare Offshore Inc. Records & registers 23-JUL-2008 British Virgin Islands Shelf Offshore Leaks
TOP OCEAN INVESTMENTS LIMITED Records & registers 29-JAN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONOUR NATIONAL ENTERPRISES LIMITED Records & registers 18-JAN-2007 British Virgin Islands Active Offshore Leaks
JOIN FANCY INTERNATIONAL LIMITED Records & registers 06-FEB-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EQUITY KING CONSULTANTS LIMITED Records & registers 26-JAN-2007 British Virgin Islands Active Offshore Leaks
GlobalCare International Ltd Records & registers 11-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chelsea Capital International Limited Records & registers 18-JUL-2008 British Virgin Islands Active Offshore Leaks

Address (0)

Data From
52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110 Offshore Leaks
32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand Offshore Leaks
Jalan Tegehsari Jimbaran Bali Indocnesia Offshore Leaks
c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583 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