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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Arthur Andersen HRM (Tax Services)

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
Arthur Andersen HRM (Tax Services) Intermediary Not identified - Offshore Leaks
Cambridge Limited Intermediary 13-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Trinity Limited Intermediary 01-FEB-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GISBOURNE OVERSEAS LIMITED Intermediary 24-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AL-SAHTOUT HOLDINGS LIMITED Intermediary 04-JAN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
LANDINGHAM LIMITED Intermediary 08-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL RESOURCE CONSULTANTS LIMITED Intermediary 22-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIMBERMASTER GROUP INTERNATIONAL LTD. Intermediary 24-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINDROSE SERVICES LIMITED Intermediary 05-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SAPURA INTERNATIONAL LIMITED Intermediary 30-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MEZZANINE TRADING COMPANY LIMITED Intermediary 20-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TM LEISURE LIMITED Intermediary 08-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COPYRIGHT INVESTMENTS LIMITED Intermediary 02-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWER BEAT MARKETING INTERNATIONAL LIMITED Intermediary 19-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNIVERSAL LEISURE LIMITED Intermediary 22-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Vacationland Corporation (BVI) Limited Intermediary 19-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PHILIPPINES INVESTMENTS LIMITED Intermediary 21-NOV-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SAY Services Ltd Intermediary 21-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNIVENTURE INTERNATIONAL LIMITED Intermediary 24-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Level 1, Block C Pusat Bandar Damansara 50490 Kuala Lumpur MALAYSIA Offshore Leaks

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Offshore Leaks

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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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