Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Advanced Micro Electronics Co., Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| EVERLAST CAPITAL LIMITED | Intermediary | 09-SEP-2002 | Samoa | Active | Offshore Leaks |
| BEAUTY CASTLE MANAGEMENT LIMITED | Intermediary | 08-JAN-2007 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Plutus Universal Ltd | Intermediary | 18-APR-2007 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| BELFAST LIMITED | Intermediary | 08-OCT-2003 | 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.