Connections:
Entity (27)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Rajah & Tann LLP | Intermediary | Not identified | - | Offshore Leaks | |
| FIRST PACIFIC FOODS INTERNATIONAL LIMITED | Intermediary | 05-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FDC M&A LIMITED | Intermediary | 04-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| Oaklands Asset Management Ltd | Intermediary | 20-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Bzfinite Solutions Inc. | Intermediary | 30-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| The Exquisite Trading Limited | Intermediary | 09-DEC-2003 | British Virgin Islands | Active | Offshore Leaks |
| Riverfly Ventures Ltd | Intermediary | 18-OCT-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TIME CONCEPTS LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| INVINCIBLE CAPITAL VENTURES INC. | Intermediary | 21-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| Greenridge Offshore Co., Inc. | Intermediary | 28-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| Kikhas Designs Ltd | Intermediary | 08-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| ERN HOLDINGS LTD. | Intermediary | 11-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| SUNSHINE VISION DEVELOPMENT LIMITED | Intermediary | 06-FEB-1998 | British Virgin Islands | In Liquidation | Offshore Leaks |
| LEEDON UNIVERSAL LTD | Intermediary | 22-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AIDEC FG POWER CORPORATION LIMITED | Intermediary | 14-JUL-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| ELITE VENTURES GROUP CORP. | Intermediary | 11-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| DIORA-ACE LIMITED | Intermediary | 11-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| AIDEC Multimedia Company Limited | Intermediary | 18-OCT-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Key Navigation Consultants Ltd | Intermediary | 12-MAY-2004 | British Virgin Islands | Active | 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.