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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Barlaw Limited

The Offshore Leaks data is current through 2010
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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 (59)

Role From To Incorporation Jurisdiction Status Data From
ONFAME INVESTMENTS LIMITED Director 1995-08-29 - 13-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KEYLINE TRADING LIMITED Director 1996-10-29 - 10-MAY-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BINGLEY LIMITED Director 1998-03-01 1998-03-01 27-JAN-1989 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Portcullis Services Pte. Limited Director 1995-08-29 - Not identified - Offshore Leaks
EQUIVEST CAPITAL CORPORATION Director 1996-10-09 - 25-OCT-1993 British Virgin Islands Transferred Out Offshore Leaks
RALLY INVESTMENTS LIMITED Director 1996-08-07 - 04-JAN-1994 British Virgin Islands Transferred Out Offshore Leaks
STANLEY AND CHRISTOPHER LIMITED Director - - 03-MAY-1994 British Virgin Islands Transferred Out Offshore Leaks
TINEN GROUP LIMITED Director 1996-08-07 - 15-MAR-1994 British Virgin Islands Transferred Out Offshore Leaks
SINGAPORE WOOD PRODUCTS LIMITED Director - - 06-JUN-1995 British Virgin Islands Transferred Out Offshore Leaks
NOVA CONQUEST LIMITED Director 1996-08-07 - 18-AUG-1994 British Virgin Islands Transferred Out Offshore Leaks
FANPLUS HOLDINGS LIMITED Director 1996-08-12 - 30-NOV-1993 British Virgin Islands Transferred Out Offshore Leaks
TITANIUM INTERNATIONAL HOLDINGS LIMITED Director - - 24-JUN-1994 British Virgin Islands Transferred Out Offshore Leaks
TYCOON INTERNATIONAL LIMITED Director 1995-08-29 - 23-NOV-1994 British Virgin Islands Transferred Out Offshore Leaks
KIPLING INTERNATIONAL LIMITED Director - - 20-JAN-1995 British Virgin Islands Transferred Out Offshore Leaks
HEMISPHERE INTERNATIONAL LIMITED Director 1995-08-29 - 24-NOV-1994 British Virgin Islands Transferred Out Offshore Leaks
BAYSFIELD LIMITED Director - - 02-MAY-1994 British Virgin Islands Transferred Out Offshore Leaks
Jameryn Limited Director 1996-08-29 1998-03-01 12-JAN-1996 British Virgin Islands Active Offshore Leaks
Feldspar Holdings Limited Director 1996-09-19 1998-03-01 09-MAY-1996 British Virgin Islands Active Offshore Leaks
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Officer (1)

Role From To Data From
Cheng Yong Kwang Nominee director - - Offshore Leaks

Address (1)

Data From
c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands Offshore Leaks

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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.

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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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