The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

GREENLAND LIMITED

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
Greenland Limited Intermediary Not identified - Offshore Leaks
FIRST CARBON HOLDINGS LIMITED Director 10-JUL-2009 Cayman Islands Active Offshore Leaks
Select Capital Ltd Director 22-MAY-2007 Samoa Active Offshore Leaks
Sky Heights Offshore Limited Director 07-JUN-2002 British Virgin Islands Company liquidated Offshore Leaks
Silver Zone Corporation Director 03-AUG-2007 Samoa Active Offshore Leaks
Silver Zone Corporation Intermediary 03-AUG-2007 Samoa Active Offshore Leaks
THRIVING BUSINESS HOLDINGS LIMITED Director 06-FEB-1998 British Virgin Islands Active Offshore Leaks
HOMER INVESTMENTS LIMITED Director 14-DEC-2004 Cayman Islands Active Offshore Leaks
Ahmed Jaffer & Company (Private) Limited Director 17-JAN-2008 Samoa Active Offshore Leaks
CLAISER TRADING PRIVATE LIMITED Director 18-FEB-2008 Samoa Active Offshore Leaks
Twinkle Woods Limited Director 27-JAN-2006 British Virgin Islands Active Offshore Leaks
Asia Circle Inc. Director 05-DEC-2001 British Virgin Islands Active Offshore Leaks
RICH ROSE INVESTMENTS LTD Director 08-JUL-2008 Samoa Active Offshore Leaks
RICH ROSE INVESTMENTS LTD Shareholder 08-JUL-2008 Samoa Active Offshore Leaks
MISTY WIND CORPORATION Director 08-JUL-2008 Samoa Active Offshore Leaks
MISTY WIND CORPORATION Shareholder 08-JUL-2008 Samoa Active Offshore Leaks
JOYVIEW HOLDINGS LIMITED Secretary 01-AUG-2006 Samoa Active Offshore Leaks
JOYVIEW HOLDINGS LIMITED Director 01-AUG-2006 Samoa Active Offshore Leaks

Address (1)

Data From
Britannia House 41, 4th Floor, Cator Rd., BS 8811 Bandar Seri Begawan, Brunei, Darussalam Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer