The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Tranzend Marketing Limited Authorised person / signatory - - 10-JUL-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Portcullis TrustNet Fund Services Limited Director 2000-06-20 - 29-OCT-1998 British Virgin Islands Active Offshore Leaks
Portcullis TrustNet (Global) Limited Director 2002-10-31 - 09-OCT-1997 Cook Islands Active Offshore Leaks
Trust Administrative Services Limited Director 2002-10-31 - 04-MAR-1997 Cook Islands Active Offshore Leaks
PORTCULLIS TRUSTNET (BVI) LIMITED Director 2004-09-03 - 23-SEP-1993 British Virgin Islands Active Offshore Leaks
Portcullis TrustNet (Hong Kong) Limited Director 2002-10-31 - 24-JAN-1991 Cook Islands Active Offshore Leaks
TRUSTNET (SINGAPORE) PTE. LTD. Director 2002-11-01 - 16-DEC-1994 Singapore Struck / Defunct / Deregistered Offshore Leaks
Portcullis TrustNet (Samoa) Limited Director 2002-10-31 - 11-JUL-1997 Samoa Active Offshore Leaks
International Trustee Holding Company Limited Director 2004-09-03 - 13-APR-2005 British Virgin 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.

Disclaimer