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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Secretaries Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
GLENDRAGON LIMITED Secretary 1997-07-14 2002-01-10 14-JUL-1997 Samoa Active Offshore Leaks
GLENINTERNATIONAL LIMITED Secretary 1998-02-03 2002-01-10 03-FEB-1998 Samoa Active Offshore Leaks
IMPERIAL COMPANY LIMITED Secretary 1993-09-07 2001-06-01 07-JUL-1993 Samoa Active Offshore Leaks
GLENUNDER LIMITED Secretary 1997-07-14 2002-01-10 14-JUL-1997 Samoa Active Offshore Leaks
ZAMBA LIMITED Secretary 1998-03-17 2002-05-01 17-MAR-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
MERA INTERNATIONAL INC. Secretary 1999-11-16 2001-06-04 16-NOV-1999 Samoa Active Offshore Leaks
SMART FINE LIMITED Secretary 1998-02-03 2001-05-30 03-FEB-1998 Samoa Active Offshore Leaks
SILVER FOX INC. Secretary 1999-07-22 2001-08-28 22-JUL-1999 Samoa Active Offshore Leaks
BRIGHT WORLD LIMITED Secretary 1996-11-20 2001-06-01 20-NOV-1996 Samoa Active Offshore Leaks
GREEN STAR LIMITED Secretary 1996-11-20 2001-06-01 20-NOV-1996 Samoa Active Offshore Leaks
Oriental Development Management Ltd. Secretary 2003-06-01 2004-05-05 30-MAY-2002 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
28th Floor, Bank of East Asia Harbour View Centre 56 Gloucester Road Wanchai, Hong Kong 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