Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Armaco Marketing Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Orwic International B.V. | Intermediary | 08-JUL-1993 | Netherlands | Active | Offshore Leaks |
| Grandasia Holdings Inc | Intermediary | 20-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Nova Bright Inc | Intermediary | 02-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
| Grand Masters Investments Inc | Intermediary | 18-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ad-Net Investment Ltd | Intermediary | 08-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Arso Holdings Ltd. | Intermediary | 05-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Euro Mind Investment Holdings Ltd | Intermediary | 18-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Palladium Square Ltd | Intermediary | 01-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Birmingham Overseas Corporation | Intermediary | 11-DEC-1992 | British Virgin Islands | Active | Offshore Leaks |
| Fortune Sea Corporation | Intermediary | 02-JAN-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Euro East Venture Ltd | Intermediary | 08-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Rowdell Company Inc. | Intermediary | 05-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| Euro-Asia Link Inc | Intermediary | 19-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Aspen Assets International Ltd | Intermediary | 18-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| Nitram Enterprise Ltd | Intermediary | 15-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| Assetia Capital Management Ltd | Intermediary | 04-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
| Batavia Investment Ltd. | Intermediary | 04-JAN-2001 | 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.