Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Alban Tay Mahtani & De Silva | Intermediary | Not identified | - | Offshore Leaks | |
| ABUNDANT VITALITY GROUP LIMITED | Intermediary | 06-FEB-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ELEGANCE DELIGHTS LIMITED | Intermediary | 04-FEB-1998 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| TOP EDUCATION LIMITED | Intermediary | 03-FEB-1998 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| CONQUEROR CONCEPT LIMITED | Intermediary | 06-FEB-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HONOUR CAPITAL GROUP LIMITED | Intermediary | 07-MAR-1997 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| ETERNAL SPRING GROUP LIMITED | Intermediary | 16-OCT-1997 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| GRAND EXPRESS GROUP LIMITED | Intermediary | 20-OCT-1997 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| VIBRANT MOVE HOLDINGS LIMITED | Intermediary | 02-MAY-1998 | British Virgin Islands | Not To Be Renewed / In Deregistration | 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.