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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BUFORD WORLDWIDE LIMITED | Records & registers | 05-MAY-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 |
| FORTUNE PARTNER LIMITED | Records & registers | 09-DEC-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GWS INTERNATIONAL CORPORATION | Records & registers | 27-JUL-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| K P R ASSOCIATES OVERSEAS GROUP LTD. (CS3 PL) | Records & registers | 22-MAR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LASPI CONSULTANTS LTD. | Records & registers | 08-NOV-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LUCKY ATLANTA LIMITED | Records & registers | 22-FEB-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MILLIFORD HOLDINGS LIMITED | Records & registers | 13-SEP-1995 | 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 |
| 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 |
| SUN & GREEN INTERNATIONAL GROUP | Records & registers | 03-AUG-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Star Channel Limited | Records & registers | 05-JAN-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| TAIPAN LIMITED | Records & registers | 21-JAN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VLSI TECHNOLOGY ASIA LIMITED | Records & registers | 29-JUN-1995 | British Virgin Islands | Company liquidated | 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 |
| 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 |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, 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.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, 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.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.