Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| APF Partners Corporate Services | Intermediary | Not identified | - | Offshore Leaks | |
| EXCEL DELTA HOLDINGS LIMITED | Intermediary | 03-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| EQUITY DAY ENTERPRISES LIMITED | Intermediary | 05-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Designers Choice Limited | Intermediary | 14-JUL-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| PRIME ADVANCE GROUP LIMITED | Intermediary | 10-JUN-2004 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| INNOLAND TECHNOLOGY LIMITED | Intermediary | 20-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| NEXT OPTION INTERNATIONAL LIMITED | Intermediary | 25-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| CROWN TRINITY HOLDINGS LIMITED | Intermediary | 23-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| MEDIA BRIDGE INVESTMENT LIMITED | Intermediary | 23-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| New Asian Projects Limited | Intermediary | 07-JUN-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| HARBOUR CROWN GROUP LIMITED | Intermediary | 13-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| ASIANET GROWTH LIMITED | Intermediary | 11-JUL-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OPTIMUMSTREAM. LTD | Intermediary | 18-JAN-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Nanopaints Inc. | Intermediary | 11-DEC-2002 | Cayman Islands | Active | Offshore Leaks |
| Nanoinstruments Inc. | Intermediary | 03-DEC-2002 | Cayman Islands | Active | Offshore Leaks |
| Applied Nanotechnologies Inc. | Intermediary | 02-DEC-2002 | Cayman Islands | Active | Offshore Leaks |
| Zhong Ding Limited | Intermediary | 20-MAR-2000 | Samoa | Active | Offshore Leaks |
Address (1)
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.