Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Acceptor Professional Directors HK Limited | Intermediary | Not identified | - | Offshore Leaks | |
| GOLDEN VALLEY GROUP LIMITED | Intermediary | 25-MAY-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BRADFORD CONSULTANCY LIMITED | Intermediary | 24-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia Pacific Fuels Limited | Intermediary | 01-JUN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CALBEX MINERAL LIMITED | Intermediary | 18-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Quantum Med Corporation | Intermediary | 04-AUG-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SILVER PEACH SERVICES LIMITED | Intermediary | 11-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JET POINT OVERSEAS LIMITED | Intermediary | 23-AUG-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| LEO CONSULTANCY GROUP LIMITED | Intermediary | 11-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BILLIONAIRE ASIA DEVELOPMENT LIMITED | Intermediary | 13-APR-2005 | 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.