Connections:
Entity (29)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Strath Corporate Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| ULTRA CHANCE TRADING LIMITED | Intermediary | 12-MAR-2003 | Hong Kong | Transferred Out | Offshore Leaks |
| Horaco Holdings Limted | Intermediary | 06-JUL-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ibex Asset Management Limited | Intermediary | 09-SEP-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New Mars International Ltd | Intermediary | 05-JUL-1993 | Cook Islands | Active | Offshore Leaks |
| Kai Man Trust Company Limited | Intermediary | 27-OCT-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Upway Trustee Company Limited | Intermediary | 29-MAR-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Emerstan Holdings Limited | Intermediary | 15-MAR-1995 | Cook Islands | Active | Offshore Leaks |
| Upway Investments Holding Limited | Intermediary | 29-MAR-1996 | Cook Islands | Active | Offshore Leaks |
| Jane Assets Management Limited | Intermediary | 15-MAR-1995 | Cook Islands | Active | Offshore Leaks |
| Canwell Company Limited | Intermediary | 18-JUN-2005 | Cook Islands | Active | Offshore Leaks |
| EST International Holdings Corp. | Intermediary | 18-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MADISON CONSULTING SERVICES LIMITED | Intermediary | 08-OCT-1992 | British Virgin Islands | Transferred Out | Offshore Leaks |
| New Taurus Investment Co. Ltd | Intermediary | 05-JUL-1993 | Cook Islands | Active | Offshore Leaks |
| L & L Trustee Company Limited | Intermediary | 10-NOV-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Directra Overseas Services Limited | Intermediary | 11-OCT-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Boon Corporation | Intermediary | 10-DEC-1993 | Cook Islands | Active | Offshore Leaks |
| Taurus Investment Company Limited | Intermediary | 15-MAR-1991 | Cook Islands | Active | Offshore Leaks |
| Swan Limited | Intermediary | 08-SEP-1993 | Cook Islands | 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.