Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (200)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Green Point Trust | Registered address | - | - | 17-JUN-2009 | Singapore | Active | Offshore Leaks |
| Weymouth Trust | Registered address | - | - | 06-APR-2009 | Singapore | Active | Offshore Leaks |
| THE PROMETHEE TRUST | Registered address | - | - | 01-JUL-2009 | Singapore | Active | Offshore Leaks |
| Weymouth Purpose Trust | Registered address | - | - | 06-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Goyen Investments Trust | Registered address | - | - | 11-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| DKKC PTC LTD | Registered address | - | - | 24-JUN-2009 | Cook Islands | Active | Offshore Leaks |
| Universal Health Ltd | Registered address | - | - | 02-MAR-2002 | Mauritius | Active | Offshore Leaks |
| Olive International Ltd | Registered address | - | - | 03-APR-2009 | Cook Islands | Active | Offshore Leaks |
| THE ADINA TRUST | Registered address | - | - | 02-APR-2009 | Singapore | Active | Offshore Leaks |
| Eternus Fortuna Trust | Registered address | - | - | 07-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| Hannah Blessings Trust | Registered address | - | - | 02-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| The Talent II Trust | Registered address | - | - | 29-AUG-2006 | Bahamas | Active | Offshore Leaks |
| Kerith Foundation | Registered address | - | - | 27-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| The Grand Vintage Trust | Registered address | - | - | 29-AUG-2006 | Bahamas | Active | Offshore Leaks |
| T.Q. ENGINEERING LIMITED | Registered address | - | - | 21-FEB-2007 | Hong Kong | Active | Offshore Leaks |
| Sefren Trust | Registered address | - | - | 04-OCT-2007 | Singapore | Active | Offshore Leaks |
| LEGAMI HOLDINGS LIMITED PARTNERSHIP | Registered address | - | - | 13-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
| THE PENG TRUST | Registered address | - | - | 02-AUG-2006 | Singapore | Active | Offshore Leaks |
| Kelly Trust | Registered address | - | - | 18-FEB-2005 | Singapore | Active | Offshore Leaks |
| DKKC Purpose Trust | Registered address | - | - | 24-JUN-2009 | Cook Islands | Active | 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.