Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MacCon Limited | Intermediary | Not identified | - | Offshore Leaks | |
| WEALTH TREASURE CONSULTANTS LIMITED | Intermediary | 02-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| China Smart Media Limited | Intermediary | 04-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
| VADD INTERNATIONAL INC. | Intermediary | 27-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WORLD SIGHTS INC. | Intermediary | 24-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| International Security Systems Holdings Inc. | Intermediary | 22-NOV-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MacCon Limited | Intermediary | 27-NOV-2001 | Samoa | Active | Offshore Leaks |
| LOTUS CHARM INVESTMENT LIMITED | Intermediary | 28-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| POWERRAY INTERNATIONAL LIMITED | Intermediary | 15-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| KENOX INVESTMENTS LIMITED | Intermediary | 15-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| MELLOW GRAND INVESTMENT LIMITED | Intermediary | 20-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| GREATER WAY LIMITED | Intermediary | 17-MAR-2009 | British Virgin 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.