Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (53)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KATERET LIMITED | Intermediary | 18-DEC-1998 | British Virgin Islands | Active | Offshore Leaks |
| Shelf Portfolio - Portcullis TrustNet Group (Problems) | Intermediary | Not identified | - | Offshore Leaks | |
| Tandon Enteprises Limited | Intermediary | 16-NOV-1998 | Bahamas | Struck / Defunct / Deregistered | Offshore Leaks |
| Proster Consulting Inc. | Intermediary | 16-NOV-1998 | Bahamas | Struck / Defunct / Deregistered | Offshore Leaks |
| Masterful Securities Limited | Intermediary | 06-MAY-1999 | Bahamas | Struck / Defunct / Deregistered | Offshore Leaks |
| FERTILE FUND LIMITED | Intermediary | 30-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPARKLING ROSE FUND LIMITED | Intermediary | 16-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ETERNAL FUND GROUP LIMITED | Intermediary | 24-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HENYSOLAR LTD. | Intermediary | 26-OCT-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHINNING GROWTH INTERNATIONAL LIMITED | Intermediary | 23-APR-2009 | British Virgin Islands | Shelf | Offshore Leaks |
| 2005-80 LIMITED | Intermediary | 06-JUN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fundh Group Inc. | Intermediary | 19-APR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WISDOM BUILDERS INC. | Intermediary | 17-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPARKLING SPRING FUND LIMITED | Intermediary | 16-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEST CHINA.COM LIMITED | Intermediary | 10-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP VENTURES GROUP LIMITED | Intermediary | 24-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CONCORD BASE CONSULTANTS LIMITED | Intermediary | 22-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JIN YUAN ENTERPRISES LIMITED | Intermediary | 31-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DATA LINK FUND LIMITED | Intermediary | 29-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KINGSTON CONSULTANTS OFFSHORE LIMITED | Intermediary | 14-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | 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.