Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ANSON SECRETARIAL & MANAGEMENT LTD. | Intermediary | Not identified | - | Offshore Leaks | |
| JOINTWELL DEVELOPMENT LIMITED | Intermediary | 26-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUNCORP INVESTMENTS GROUP LIMITED | Intermediary | 03-FEB-1999 | British Virgin Islands | Active | Offshore Leaks |
| VISUAL CONCEPT INDUSTRIES LIMITED | Intermediary | 25-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| POWER INTERNET LIMITED | Intermediary | 13-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| E-WAY HOLDINGS LIMITED | Intermediary | 07-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYBERWORK.COM GROUP LIMITED | Intermediary | 05-JAN-2000 | British Virgin Islands | Active | 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.