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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Avon Insurance Limited Director 2004-09-03 - 17-MAY-1990 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Dectra (Samoa) Limited Shareholder 2005-11-07 - 11-JUL-1997 Samoa Active Offshore Leaks
Directcorp Limited Shareholder 2005-11-07 - 05-AUG-1987 Cook Islands Active Offshore Leaks
ELJAY LIMITED Shareholder 2005-11-09 - 07-JAN-2004 British Virgin Islands Active Offshore Leaks
EXECORP LIMITED Shareholder 2005-11-07 - 31-OCT-1994 British Virgin Islands Active Offshore Leaks
Friendship Trust Trust settlor 2005-08-31 - 31-AUG-2005 Cook Islands Active Offshore Leaks
Friendship Trust Protector 2005-08-31 - 31-AUG-2005 Cook Islands Active Offshore Leaks
GRANDFIELD HOLDINGS GROUP LIMITED Shareholder 2005-11-07 - 01-APR-1999 British Virgin Islands Active Offshore Leaks
Jubilee Trust Protector 1998-05-13 - 13-MAY-1998 British Virgin Islands Active Offshore Leaks
LINTEL SECURITIES LIMITED Shareholder 2005-11-07 - 11-AUG-1987 Hong Kong Active Offshore Leaks
PORTCULLIS TRUSTNET (BVI) LIMITED Director 2004-09-03 - 23-SEP-1993 British Virgin Islands Active Offshore Leaks
Portcullis TrustNet (Global) Limited Director 2004-09-03 - 09-OCT-1997 Cook Islands Active Offshore Leaks
Portcullis TrustNet (Hong Kong) Limited Director 2004-09-03 - 24-JAN-1991 Cook Islands Active Offshore Leaks
Portcullis TrustNet Fund Services Limited Director 2004-09-03 - 29-OCT-1998 British Virgin Islands Active Offshore Leaks
SHARROW LIMITED Shareholder 2005-11-07 - 02-OCT-1990 Hong Kong Active Offshore Leaks
Secorp Limited Shareholder 2005-11-07 - 05-AUG-1987 Cook Islands Active Offshore Leaks
Stockcorp Limited Shareholder 2005-11-07 - 25-SEP-1997 Cook Islands Active Offshore Leaks
Trust Administrative Services Limited Director 2004-09-03 - 04-MAR-1997 Cook Islands Active Offshore Leaks
WESLEY INTERNATIONAL GROUP LIMITED Shareholder 2005-11-07 - 01-APR-1999 British Virgin Islands Active Offshore Leaks

Officer

Role From To Data From
David Chong Kok Kong Similar name and address as - - 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

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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.