Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Rich Emperor Limited | Intermediary | 31-MAY-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AmeriTax Plus Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| KESTREL NORTH LIMITED | Intermediary | 04-AUG-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SHANGHAI YUFU REAL ESTATE DEVELOPMENT CO | Intermediary | 01-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DATAQUEST LIMITED | Intermediary | 13-MAR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FORGE EQUIPMENT LIMITED | Intermediary | 03-DEC-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POSITIVE ENTERPRISES LIMITED | Intermediary | 17-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SLIPSTREAM INVESTMENTS LIMITED | Intermediary | 17-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ADVISORS FOR INTERNATIONAL MEDIA (AIM) ASIA, LTD. | Intermediary | 28-MAR-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ENSENADO LIMITED | Intermediary | 26-JUL-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LIBERTAS LIMITED | Intermediary | 09-DEC-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NORTHERN MARSALA LIMITED | Intermediary | 11-AUG-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRANSISTIONS HOLDINGS (ASIA) LIMITED | Intermediary | 07-OCT-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MARIGOT COMMUNICATIONS LIMITED | Intermediary | 30-MAR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LOCKWOOD INVESTMENTS LIMITED | Intermediary | 13-SEP-1989 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ESPRESSO AMERICANO-ASIA LIMITED | Intermediary | 07-DEC-1993 | British Virgin Islands | Struck / Defunct / Deregistered | 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.