Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Portcullis TrustNet (BVI) Limited - Nominees | Intermediary | Not identified | - | Offshore Leaks | |
SILVER RIDER TRUST | Trustee of trust | 20-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
Scarlet Sky International Ltd | Records & registers | 28-JUL-2008 | British Virgin Islands | Shelf | Offshore Leaks |
Decoon International Ltd | Records & registers | 31-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
SANHYUNG LTD. | Records & registers | 15-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
Talented Up Holdings Ltd | Records & registers | 29-MAY-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Ezy Prosperity Incorporated | Records & registers | 05-OCT-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KeyNotes Worldwide Limited | Records & registers | 22-MAY-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
One Central Macau Investment Ltd | Records & registers | 06-SEP-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Vintage Flare Offshore Inc. | Records & registers | 23-JUL-2008 | British Virgin Islands | Shelf | Offshore Leaks |
TOP OCEAN INVESTMENTS LIMITED | Records & registers | 29-JAN-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
HONOUR NATIONAL ENTERPRISES LIMITED | Records & registers | 18-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
JOIN FANCY INTERNATIONAL LIMITED | Records & registers | 06-FEB-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
EQUITY KING CONSULTANTS LIMITED | Records & registers | 26-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
GlobalCare International Ltd | Records & registers | 11-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Chelsea Capital International Limited | Records & registers | 18-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more