Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (190)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Arthur W. C. Mo & Co | Intermediary | Not identified | - | Offshore Leaks | |
| ALPHA NETWORK INTERNATIONAL LIMITED | Intermediary | 03-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| ORIENT HOLDINGS GROUP LIMITED | Intermediary | 15-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
| CONCORD BASE TECHNOLOGY LIMITED | Intermediary | 12-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PARKIN INVESTMENT LIMITED | Intermediary | 25-NOV-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| VICTORY CASTLE HOLDINGS LIMITED | Intermediary | 03-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INDURANCE HOLDING LIMITED | Intermediary | 05-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEST BONUS GROUP LIMITED | Intermediary | 21-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BILLION SCOPE INVESTMENT LIMITED | Intermediary | 20-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| PROMPT INVESTMENT GROUP LIMITED | Intermediary | 03-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RESOURCE ASIA LIMITED | Intermediary | 16-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| HEARTLINK DEVELOPMENT GROUP INC. | Intermediary | 30-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| PACIFIC VEGAS GROUP HOLDINGS LIMITED | Intermediary | 05-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| DELTA BAY INTERNATIONAL LIMITED | Intermediary | 05-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FULL SILVER CONSULTANTS LIMITED | Intermediary | 22-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| APEX DIVINE INVESTMENT LIMITED | Intermediary | 06-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| SUPREME KING GROUP LIMITED | Intermediary | 30-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREAT CAPITAL GROUP LIMITED | Intermediary | 08-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| INNOVUS HOLDINGS INC. | Intermediary | 07-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| MARINO LIMITED | Intermediary | 19-FEB-2004 | 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.