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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Hi-Power Investment Ltd Shareholder 2003-05-07 - 11-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ambergold Capital Assets Ltd Director 2004-09-10 - 07-MAY-2002 British Virgin Islands Active Offshore Leaks
TROPICAL ISLAND FOODS COMPANY LIMITED Beneficial owner 2005-03-01 - 07-FEB-1991 Cook Islands Active Offshore Leaks
PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD. Director 2005-03-01 - 25-MAY-2004 Singapore Active Offshore Leaks
Poterie Assets Management Ltd Shareholder - - 03-JUL-2007 British Virgin Islands Active Offshore Leaks
Poterie Assets Management Ltd Beneficial owner 2007-08-31 - 03-JUL-2007 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Oakes Asset Development Ltd Nominee shareholder - - 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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