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 |
Address (1)
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.