Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| A.G.H. Services Pty. Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| SPEED WIN INVESTMENT GROUP LIMITED | Intermediary | 19-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| NOBLE GROWTH INVESTMENT LIMITED | Intermediary | 10-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| SHINNING ACCESS GROUP LIMITED | Intermediary | 23-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| SINCERE CONSULTANCY WORLDWIDE INC. | Intermediary | 30-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| GRAND IMPROVE HOLDING LIMITED | Intermediary | 25-NOV-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ALL WIN SECURITIES LIMITED | Intermediary | 08-MAY-1996 | British Virgin Islands | Active | Offshore Leaks |
| SHINE REGENT GROUP LIMITED | Intermediary | 28-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| ASTUTE LIMITED | Intermediary | 25-APR-1995 | British Virgin Islands | Active | Offshore Leaks |
| WORLD BEST HOLDINGS LIMITED | Intermediary | 08-OCT-1996 | British Virgin Islands | Active | Offshore Leaks |
| GOLD CENTURY FUND LIMITED | Intermediary | 02-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GO HERO LIMITED | Intermediary | 13-FEB-1996 | British Virgin Islands | Active | Offshore Leaks |
| SILVER SHINES FINANCIAL LIMITED | Intermediary | 06-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HERVEY LIMITED | Intermediary | 24-APR-1995 | 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.