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 (564)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Vanguard Disc Inc. | Intermediary | 13-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Garden Palace Incorporated | Intermediary | 01-APR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Overseas Finance Consultants Ltd | Intermediary | 08-JUN-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Big Lead International Limited | Intermediary | 15-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mount Fortune Ltd. | Intermediary | 29-JUN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Prestige Pearl Inc. | Intermediary | 13-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Credit Suisse, Singapore | Intermediary | Not identified | - | Offshore Leaks | |
| Media Finance International Ltd | Intermediary | 07-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Charoen Pokphand International Group of Companies Limited | Intermediary | 05-FEB-2009 | Seychelles | Active | Offshore Leaks |
| Sam Assets Corporation | Intermediary | 14-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Price Edge Ltd | Intermediary | 07-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EAGLE SHARP TRADING LIMITED | Intermediary | 10-AUG-2007 | Hong Kong | Active | Offshore Leaks |
| Salona Ltd | Intermediary | 19-FEB-2002 | British Virgin Islands | Active | Offshore Leaks |
| STA LTD. | Intermediary | 07-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| HCY LTD. | Intermediary | 15-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| LOCKWOOD OVERSEAS LTD. | Intermediary | 26-MAR-1996 | British Virgin Islands | Active | Offshore Leaks |
| TAIWIN INTERNATIONAL LTD. | Intermediary | 05-JUL-1995 | British Virgin Islands | Active | Offshore Leaks |
| Sailes Trading Ltd | Intermediary | 09-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| East Holding Investments Limited | Intermediary | 13-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
Address (2)
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.