Connections:
Entity (31)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Intersonikon (H.K.) Limited | Intermediary | 24-AUG-1993 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| FREQUENS INTERNATIONAL LIMITED | Intermediary | 07-APR-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| KEYLINE TRADING LIMITED | Intermediary | 10-MAY-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ONFAME INVESTMENTS LIMITED | Intermediary | 13-MAY-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EXCESS FORTUNE LIMITED | Intermediary | 15-APR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PIONEER SPIRIT LIMITED | Intermediary | 07-NOV-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MAESTRO LIMITED | Intermediary | 11-AUG-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Portcullis Services Pte. Limited | Intermediary | Not identified | - | Offshore Leaks | |
| ACAPPELLA LIMITED | Intermediary | 24-NOV-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| INTERNATIONAL EXPERTISE LIMITED | Intermediary | 24-JAN-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ACOUSTIC LIMITED | Intermediary | 24-OCT-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TINEN GROUP LIMITED | Intermediary | 15-MAR-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| EQUIVEST CAPITAL CORPORATION | Intermediary | 25-OCT-1993 | British Virgin Islands | Transferred Out | Offshore Leaks |
| STANLEY AND CHRISTOPHER LIMITED | Intermediary | 03-MAY-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Erdington Investment Limited | Intermediary | Hong Kong | Un Registered | Offshore Leaks | |
| RALLY INVESTMENTS LIMITED | Intermediary | 04-JAN-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FACB LTD | Intermediary | 15-MAY-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| HEMISPHERE INTERNATIONAL LIMITED | Intermediary | 24-NOV-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| KIPLING INTERNATIONAL LIMITED | Intermediary | 20-JAN-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NOVA CONQUEST LIMITED | Intermediary | 18-AUG-1994 | 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.