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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LONG LEAD HOLDINGS GROUP LIMITED | Intermediary | 12-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MERCHANT BASE OVERSEAS LIMITED | Intermediary | 13-OCT-1998 | British Virgin Islands | Active | Offshore Leaks |
| MERCHANT VICTORY LIMITED | Intermediary | 12-NOV-1997 | British Virgin Islands | In Liquidation | Offshore Leaks |
| MILLION KENT CONSULTANTS LIMITED | Intermediary | 18-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Marc Dunnewijk | Intermediary | Not identified | - | Offshore Leaks | |
| PROSPEROUS LAND INTERNATIONAL LIMITED | Intermediary | 13-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| STREAM AHEAR DEVELOPMENT LIMITED | Intermediary | 29-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| T. S. I. HOLDING LIMITED | Director | 12-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| T. S. I. HOLDING LIMITED | Intermediary | 12-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tchaika Holding Ltd | Intermediary | 29-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| VIFORD INTERNATIONAL LIMITED | Intermediary | 03-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| White Tulips Group Ltd. | Intermediary | 30-DEC-1998 | British Virgin Islands | Active | Offshore Leaks |
| Data From | |
|---|---|
| Kleine Toucht 7M, 1507 CB Zaandam, The Netherlands | Offshore Leaks |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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