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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
BLESSINGS Ltd. Director 01-AUG-2006 Labuan Active Offshore Leaks
BLESSINGS Ltd. Shareholder 01-AUG-2006 Labuan Active Offshore Leaks
BLESSINGS Ltd. Intermediary 01-AUG-2006 Labuan Active Offshore Leaks
HOPE BASE ENTERPRISES LIMITED Director 13-APR-2007 British Virgin Islands Active Offshore Leaks
HOPE BASE ENTERPRISES LIMITED Shareholder 13-APR-2007 British Virgin Islands Active Offshore Leaks
HOPE BASE ENTERPRISES LIMITED Intermediary 13-APR-2007 British Virgin Islands Active Offshore Leaks
JOY STAR MANAGEMENT LIMITED Director 29-JAN-2007 British Virgin Islands Active Offshore Leaks
JOY STAR MANAGEMENT LIMITED Shareholder 29-JAN-2007 British Virgin Islands Active Offshore Leaks
JOY STAR MANAGEMENT LIMITED Intermediary 29-JAN-2007 British Virgin Islands Active Offshore Leaks
KING GLORY MANAGEMENT LIMITED Director 18-APR-2007 British Virgin Islands Active Offshore Leaks
KING GLORY MANAGEMENT LIMITED Shareholder 18-APR-2007 British Virgin Islands Active Offshore Leaks
KING GLORY MANAGEMENT LIMITED Intermediary 18-APR-2007 British Virgin Islands Active Offshore Leaks
Sia Saw Ted Intermediary Not identified - Offshore Leaks
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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.