Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Business Services Provider Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| AXEND CHINA PTE LIMITED | Intermediary | 24-FEB-2003 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| TITANIUM HOLDINGS GROUP LTD | Intermediary | 08-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| The Maitreya Foundation, Inc. | Intermediary | 18-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OCEANSTAR LINES PTE LTD | Intermediary | 20-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RITZWAY HOLDINGS LTD | Intermediary | 28-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AMG Capital Holdings Limited | Intermediary | 02-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| CJB Guardian Limited | Intermediary | 02-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
| BRILLIANT TREASURES LIMITED | Intermediary | 08-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| Pacific American Consultants Limited | Intermediary | 03-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hoffman Capital Worldwide Inc. | Intermediary | 06-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA INTERNET MEDIA INC. | Intermediary | 10-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Central Square Ventures Limited | Intermediary | 06-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| CABLEX OFFSHORE LTD | Intermediary | 11-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| ALLIANCE GLOBAL TECHNOLOGIES LTD | Intermediary | 16-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ISPL INC. | Intermediary | 04-DEC-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SunAlliance Assets Co., Inc. | Intermediary | 18-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| Landmark Management Pte Ltd | Intermediary | 28-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| QEN International Limited | Intermediary | 29-DEC-2003 | British Virgin Islands | Transferred Out | 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.