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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Clifftop Overseas Ltd Director 2006-08-01 - 12-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Crown Essentials Limited Director 2005-09-09 - 28-JUL-2005 British Virgin Islands Active Offshore Leaks
Crown Essentials Limited Shareholder 2005-09-09 - 28-JUL-2005 British Virgin Islands Active Offshore Leaks
Fargate International Ltd Shareholder 2006-01-13 - 08-JUL-2005 British Virgin Islands Active Offshore Leaks
Fargate International Ltd Director 2006-01-13 - 08-JUL-2005 British Virgin Islands Active Offshore Leaks
Promenade Assets Inc. Shareholder 2005-12-20 - 06-JUL-2005 British Virgin Islands Active Offshore Leaks
Promenade Assets Inc. Director 2005-12-20 - 06-JUL-2005 British Virgin Islands Active Offshore Leaks
SGL Capital Investment Management Limited Director 2005-08-01 - 05-JUL-2005 British Virgin Islands Active Offshore Leaks
SGL Capital Investment Management Limited Shareholder 2005-08-01 - 05-JUL-2005 British Virgin Islands Active Offshore Leaks
SGL Vietnam Asset Limited Director 2007-12-04 - 04-DEC-2007 British Virgin Islands Active Offshore Leaks
SGL Vietnam Development Estate Limited Director 2008-01-10 - 10-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SGL Vietnam Development Gateway Limited Director 2008-01-10 - 10-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SGL Vietnam Development Industry Limited Director 2008-01-10 - 10-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SGL Vietnam Development Investment Limited Director 2008-01-10 - 10-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SGL Vietnam Land Limited Director 2007-12-04 - 04-DEC-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SGL Vietnam Property Limited Director 2007-08-03 - 03-AUG-2007 British Virgin Islands Active Offshore Leaks
SGL Vietnam Real Estate Limited Director 2007-12-04 - 04-DEC-2007 British Virgin Islands Active Offshore Leaks
Singapore City Limited Shareholder 2008-01-24 - 24-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Singapore City Limited Director 2008-01-24 - 24-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Singapore Development Limited Shareholder 2008-01-24 - 24-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Singapore Development Limited Director 2008-01-24 - 24-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Singapore Investment Ltd Shareholder 2008-01-24 - 24-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Singapore Investment Ltd Director 2008-01-24 - 24-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Singapore Properties Limited Director 2007-12-18 - 18-DEC-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Singapore Properties Limited Shareholder 2007-12-18 - 18-DEC-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Singapore Real Estate Limited Shareholder 2008-01-24 - 24-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Singapore Real Estate Limited Director 2008-01-24 - 24-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Top Accolade Limited Director 2005-06-07 - 18-MAY-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Top Accolade Limited Shareholder 2005-06-07 - 18-MAY-2005 British Virgin Islands Struck / Defunct / Deregistered 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.