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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Sarasin Trust Company Guernsey Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (40)

Role Incorporation Jurisdiction Status Data From
Rabobank Trust Company Guernsey Ltd Intermediary Not identified - Offshore Leaks
MASTER SCALE INVESTMENT LIMITED Intermediary 09-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Belair Holdings Ltd Director 28-JUL-2005 Samoa Company liquidated Offshore Leaks
Moonstar International Limited Intermediary 21-AUG-2002 Samoa Active Offshore Leaks
PowerGold Assets Co., Ltd Director 19-JAN-2005 Samoa Company liquidated Offshore Leaks
Brainwork Investments Limited Director 27-FEB-2003 British Virgin Islands Active Offshore Leaks
NET GAIN ENTERPRISES LIMITED Director 01-JUN-2006 British Virgin Islands Active Offshore Leaks
Dayspring Resources Inc. Director 19-MAY-2004 British Virgin Islands Active Offshore Leaks
GOOD ADVANCE MANAGEMENT LIMITED Director 25-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mighty Knight Holdings Ltd Director 04-JAN-2005 British Virgin Islands Active Offshore Leaks
GLOBAL LINK PROPERTIES LTD. Director 21-FEB-2000 British Virgin Islands Active Offshore Leaks
Tanglin City International Ltd Director 21-NOV-2003 British Virgin Islands Active Offshore Leaks
GEMINI FALCON CORP. Director 01-SEP-2000 British Virgin Islands Active Offshore Leaks
PADDYFIELDS INVESTMENT LTD Director 15-OCT-2003 British Virgin Islands Active Offshore Leaks
EVERWEALTH SERVICES CORPORATION Director 20-FEB-2001 British Virgin Islands Active Offshore Leaks
Whitney Development Limited Director 26-OCT-1999 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Grandeur Investments Tradings Limited Director 08-NOV-2002 British Virgin Islands Active Offshore Leaks
MEGALINK INTERNATIONAL GROUP LTD Director 20-FEB-2001 British Virgin Islands Active Offshore Leaks
Tropic Sun Overseas Inc. Director 11-MAR-2004 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW 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