Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Commonwealth Management Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Offshore Direct Limited | Intermediary | 22-APR-1998 | Not identified | Dead | Offshore Leaks |
| Overseas Energy Consultants Limited | Intermediary | 25-MAR-1998 | Not identified | Dead | Offshore Leaks |
| Silkgate Limited | Intermediary | 03-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Great King Limited (with Chinese lang.) | Intermediary | 03-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Lucky Dragon Limited (with Chinese lang.) | Intermediary | 03-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Landmark Limited | Intermediary | 03-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Lightfoot Enterprises Limited | Intermediary | 29-SEP-1995 | Not identified | Dead | Offshore Leaks |
| British American Assurance Co., Ltd. | Intermediary | 16-APR-1999 | Not identified | Dead | Offshore Leaks |
| Ellenfield Limited | Intermediary | 25-JUN-1998 | Not identified | Dead | Offshore Leaks |
| Goldmine Ltd. | Intermediary | 30-JUN-1997 | Not identified | Transferred OUT | Offshore Leaks |
| H & R Forex Partners Inc. | Intermediary | 01-MAR-2001 | Not identified | Dead | Offshore Leaks |
| Commonwealth Services Limited | Intermediary | 29-MAY-2001 | Not identified | Dead | 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.