Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Able Secretaries Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Goldcash International Limited | Intermediary | 13-JUL-2001 | Singapore | Transferred Out | Offshore Leaks |
| CAMSTER MANAGEMENT INC. | Intermediary | 18-MAR-1991 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Creative Electronics (China) Limited | Intermediary | 15-JUL-1996 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Hobby Horse Company Limited | Intermediary | 09-MAY-1996 | Samoa | Transferred Out | Offshore Leaks |
| The Pacific Asia Group Limited | Intermediary | 09-MAR-1994 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Pat's Company Limited | Intermediary | 06-AUG-1996 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Long Tin Car Park Limited | Intermediary | 05-SEP-1996 | Samoa | Un Registered | 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.