Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALL TIME LIMITED | Intermediary | Not identified | - | Offshore Leaks | |
| TAIKYU LIMITED | Intermediary | 11-AUG-2006 | Samoa | Active | Offshore Leaks |
| Davana International Ltd | Intermediary | 28-NOV-2007 | Seychelles | Active | Offshore Leaks |
| BIG HOME MINING ASIA GROUP CO., LTD | Intermediary | 18-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| GREAT SILICON GROUP CO., LTD. | Intermediary | 21-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| GREAT SILICON GROUP CO., LTD. | Intermediary | 03-APR-2008 | Cayman 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.