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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
BUCKLE LIMITED Shareholder 2007-06-21 - 21-JUN-2007 British Virgin Islands Active Offshore Leaks
Banworth Capital Ltd Shareholder 2005-09-30 - 01-JUL-2003 British Virgin Islands Active Offshore Leaks
Belair Holdings Ltd Shareholder 2005-09-28 - 28-JUL-2005 Samoa Company liquidated Offshore Leaks
Belair Holdings Ltd Secretary 2005-09-28 - 28-JUL-2005 Samoa Company liquidated Offshore Leaks
Brainwork Investments Limited Shareholder 2005-09-30 - 27-FEB-2003 British Virgin Islands Active Offshore Leaks
EVERWEALTH SERVICES CORPORATION Shareholder 2005-09-30 - 20-FEB-2001 British Virgin Islands Active Offshore Leaks
EVERWEALTH SERVICES CORPORATION Secretary 2005-09-30 - 20-FEB-2001 British Virgin Islands Active Offshore Leaks
GEMINI FALCON CORP. Shareholder 2005-09-30 - 01-SEP-2000 British Virgin Islands Active Offshore Leaks
GEMINI FALCON CORP. Secretary 2005-09-30 - 01-SEP-2000 British Virgin Islands Active Offshore Leaks
GLOBAL LINK PROPERTIES LTD. Shareholder 2005-09-30 - 21-FEB-2000 British Virgin Islands Active Offshore Leaks
GLOBAL LINK PROPERTIES LTD. Secretary 2005-09-30 - 21-FEB-2000 British Virgin Islands Active Offshore Leaks
GOOD ADVANCE MANAGEMENT LIMITED Secretary 2006-03-14 2007-09-10 25-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOOD ADVANCE MANAGEMENT LIMITED Shareholder 2006-03-14 - 25-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grandeur Investments Tradings Limited Shareholder 2005-09-30 - 08-NOV-2002 British Virgin Islands Active Offshore Leaks
Grandeur Investments Tradings Limited Secretary 2005-09-30 - 08-NOV-2002 British Virgin Islands Active Offshore Leaks
JOY KINGDOM TRADING LIMITED Shareholder 2006-06-21 - 17-MAY-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEGA PRICE LIMITED Shareholder 2005-09-30 - 17-JUL-2002 British Virgin Islands Company liquidated Offshore Leaks
MEGA PRICE LIMITED Secretary 2005-09-30 - 17-JUL-2002 British Virgin Islands Company liquidated Offshore Leaks
MEGALINK INTERNATIONAL GROUP LTD Shareholder 2005-09-30 - 20-FEB-2001 British Virgin Islands Active Offshore Leaks
MEGALINK INTERNATIONAL GROUP LTD Secretary 2005-09-30 - 20-FEB-2001 British Virgin Islands Active Offshore Leaks
NET GAIN ENTERPRISES LIMITED Shareholder 2006-07-13 - 01-JUN-2006 British Virgin Islands Active Offshore Leaks
PADDYFIELDS INVESTMENT LTD Shareholder 2005-09-30 - 15-OCT-2003 British Virgin Islands Active Offshore Leaks
PADDYFIELDS INVESTMENT LTD Secretary 2005-09-30 - 15-OCT-2003 British Virgin Islands Active Offshore Leaks
PowerGold Assets Co., Ltd Secretary 2005-09-22 - 19-JAN-2005 Samoa Company liquidated Offshore Leaks
RAINBOW BUBBLE LIMITED Shareholder 2005-09-30 - 29-NOV-2000 British Virgin Islands Company liquidated Offshore Leaks
RAINBOW BUBBLE LIMITED Secretary 2005-09-30 - 29-NOV-2000 British Virgin Islands Company liquidated Offshore Leaks
Raemoir Management Limited Shareholder 2005-09-30 - 10-JUN-2002 Samoa Active Offshore Leaks
Raemoir Management Limited Secretary 2005-09-30 - 10-JUN-2002 Samoa Active Offshore Leaks
Tropic Sun Overseas Inc. Shareholder 2005-09-30 - 11-MAR-2004 British Virgin Islands Active Offshore Leaks
Tropic Sun Overseas Inc. Secretary 2005-09-30 - 11-MAR-2004 British Virgin Islands Active Offshore Leaks
VENTURI LIMITED Shareholder 2005-09-30 - 19-DEC-2003 British Virgin Islands Not To Be Renewed / In Deregistration 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.

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.