Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Alpha Alliance Finance Holdings Limited | Intermediary | Not identified | - | Offshore Leaks | |
| KING JOY HOLDINGS LIMITED | Intermediary | 18-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| Avaunce Asset Investment Company Limited | Intermediary | 23-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| LAND GLORY GROUP LIMITED | Intermediary | 09-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| ARTLINE INVESTMENTS LIMITED | Intermediary | 19-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| KINGSWAY UNIVERSAL LIMITED | Intermediary | 28-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| EVER CAPITAL HOLDINGS LIMITED | Intermediary | 28-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| Avaunce Asset Management Company Limited | Intermediary | 06-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Alpha Asset Management Company Holding Limited | Intermediary | 01-JUN-2007 | British Virgin 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.