Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lim Associates (Pte) Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Saute Investments Pte Ltd | Intermediary | Singapore | Transferred Out | Offshore Leaks | |
| HERO POWER INT'L (HONG KONG) LIMITED | Intermediary | 21-AUG-2003 | Hong Kong | Inactive | Offshore Leaks |
| Ambonjaya Limited | Intermediary | 20-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Stratharron (Holdings) Ltd | Intermediary | 20-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Zeito Technologies Limited | Intermediary | 13-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EFFECTIVE FIELD LIMITED | Intermediary | 18-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FA TIN INVESTMENTS LTD | Intermediary | 27-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPARKLE INVESTMENTS SERVICES LIMITED | Intermediary | 20-NOV-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL BUSINESS DEVELOPMENT LIMITED | Intermediary | 21-AUG-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPARKLE FUND MANAGEMENT LIMITED | Intermediary | 20-NOV-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPARKLE TECHNOLOGIES LIMITED | Intermediary | 20-NOV-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUNRISE INDUSTRIAL HOLDINGS LIMITED | Intermediary | 24-APR-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| STAR LIFTER OFFSHORE LIMITED | Intermediary | 21-NOV-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ENSURE LIMITED | Intermediary | 25-APR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERACTION GROUP LIMITED | Intermediary | 02-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEST FOUNDATION GROUP LIMITED | Intermediary | 25-MAR-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| TIPTRONIC TECHNOLOGIES INC. | Intermediary | 28-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNATIONAL VENTURES GROUP INC. | Intermediary | 21-FEB-2000 | British Virgin Islands | Transferred Out | 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.