The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
W & P Trust Protector 19-JUN-2003 British Virgin Islands Active Offshore Leaks
Enerventure Limited Director 03-MAR-2006 British Virgin Islands Active Offshore Leaks
Blupointe Ltd Shareholder 13-NOV-2006 British Virgin Islands Active Offshore Leaks
Private Standard Ltd Director 28-NOV-2006 British Virgin Islands Active Offshore Leaks
WILLIAMS AND PHOA CONSULTANTS (ASIA) PTE. LTD. Shareholder 21-APR-2005 Singapore Active Offshore Leaks
W & P Inc. Shareholder 10-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
World Assets Trading Ltd Shareholder 20-OCT-1998 British Virgin Islands Active Offshore Leaks
Sovereign Trust Protector 30-JUN-2002 British Virgin Islands Active Offshore Leaks
Acamar Securities Limited Shareholder 11-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
Acamar Securities Limited Director 11-JUN-2001 British Virgin Islands Company liquidated Offshore Leaks
Multisource Ltd Director 09-JUL-2002 British Virgin Islands Active Offshore Leaks
Multisource Ltd Shareholder 09-JUL-2002 British Virgin Islands Active 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.

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