Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Equation Corp Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Jasmine Trust | Registered address | - | - | 07-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| Virgo 33 Trust | Registered address | - | - | 22-JUL-2008 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| Leo 65 Trust | Registered address | - | - | 22-JUL-2008 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| Lavender Trust | Registered address | - | - | 24-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| THE W&P EMPLOYEE BENEFIT TRUST | Registered address | - | - | 29-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
| Calypso Films Ltd | Registered address | - | - | 14-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| Vogue Trust | Registered address | - | - | 20-DEC-2007 | Cook Islands | Active | Offshore Leaks |
| Joy Power International Limited Trust | Registered address | - | - | 25-JUN-2008 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| LIGHTHOUSE INTERNATIONAL LTD | Registered address | - | - | 05-JUN-2008 | Samoa | Active | Offshore Leaks |
| Hennessy Family Trust | Registered address | - | - | 04-DEC-2006 | Cook Islands | Active | Offshore Leaks |
| Secure Resources PTE Ltd | Registered address | - | - | 21-APR-2005 | Cook Islands | In Liquidation | Offshore Leaks |
| Renowned Capital Planners Ltd | Registered address | - | - | 28-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Westend Holdings Group Inc. | Registered address | - | - | 10-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Mayflower Investments Worldwide Inc. | Registered address | - | - | 02-MAY-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fordees Trust | Registered address | - | - | 10-NOV-2006 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Prosperous Hills Development Pte. Ltd. | Registered address | - | - | Offshore Leaks |
| EASTLAKE DEVELOPMENT PTE. LTD. | Registered address | - | - | Offshore Leaks |
| The Animal Recovery Centre Pte Ltd | Registered address | - | - | Offshore Leaks |
| Citystar Phnom Penh Land Holdings Pte. Ltd. | Registered address | - | - | 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.