Connections:
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Entity (51)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Harris Fraser (HK) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| MALLET CONSULTANTS LTD. | Intermediary | Not identified | - | Offshore Leaks | |
| LEAD CHERISH ENTERPRISE LIMITED | Intermediary | 22-NOV-2005 | Samoa | Active | Offshore Leaks |
| GLOBAL CHANCE HOLDINGS GROUP LIMITED | Intermediary | 01-DEC-2005 | Samoa | Active | Offshore Leaks |
| Money Box Financial Consultants Limited | Intermediary | 04-AUG-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SUNPRO HOLDINGS GROUP LIMITED | Intermediary | 30-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CyberMind Holdings Limited | Intermediary | 11-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| IDEAL HOME LIMITED | Intermediary | 20-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| Billions Century Assets Management Ltd. | Intermediary | 25-AUG-2005 | Samoa | Active | Offshore Leaks |
| Ocean Financial Consulting Company Limited | Intermediary | 25-SEP-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| IN-LI INDUSTRIES CO. LTD. | Intermediary | 20-MAR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| GREAT HERO ENTERPRISES LIMITED | Intermediary | 16-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHEER SUCCESS HOLDING LIMITED | Intermediary | 15-APR-2005 | Samoa | Active | Offshore Leaks |
| DOLLAR GROWTH INTERNATIONAL LIMITED | Intermediary | 23-JUL-2007 | Samoa | Active | Offshore Leaks |
| Herson Assets Management Company Limited | Intermediary | 19-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| ELITE CONCORD INTERNATIONAL LIMITED | Intermediary | 05-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| CHINA CENTURY HOLDINGS GROUP LIMITED | Intermediary | 06-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| MEGA CAPITAL GROUP SERVICES LIMITED | Intermediary | 06-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| Allianz International Group Limited | Intermediary | 19-JUL-2005 | Samoa | Struck / Defunct / Deregistered | 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.