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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Capt Sohail

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Capt Sohail Intermediary Not identified - Offshore Leaks
Seabay Trading Ltd Intermediary 07-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONJASA TANKERS LTD Intermediary 28-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Quay Success Ltd Intermediary 09-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Crescentville Trading Inc. Intermediary 23-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Orient Isle Ltd Intermediary 13-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
East West Channel Ltd Intermediary 06-JAN-2000 British Virgin Islands Active Offshore Leaks
Watersmeet Ltd. Intermediary 04-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Maidavine Ltd Intermediary 04-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Private Link Ltd Intermediary 20-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Aseanise Ventures Ltd Intermediary 16-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROMINENT SHIPPING PTE LTD Intermediary 05-FEB-2008 British Virgin Islands Active Offshore Leaks
Surreal Worldwide Limited Intermediary 04-SEP-2007 British Virgin Islands Active Offshore Leaks
Noble Pacific Worldwide Ltd Intermediary 10-APR-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
10 Anson Road #10-25 International Plaza Singapore 079903 Offshore Leaks

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Offshore Leaks

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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.

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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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