Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Panfair Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| DRAGON KINGDOM LIMITED | Intermediary | 03-JAN-2003 | Samoa | Active | Offshore Leaks |
| PEARL HARBOUR LIMITED | Intermediary | 08-FEB-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RUBY SHINE TRADING LIMITED | Intermediary | 10-AUG-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| DOT.COM INVESTMENT GROUP LIMITED | Intermediary | 12-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Triumph (China) Financial Limited | Intermediary | 16-JUL-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GRAND IMPROVE INVESTMENT LIMITED | Intermediary | 25-NOV-1999 | British Virgin Islands | Transferred Out | 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.