Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Asiapac Distribution Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| NEWSTRONG TECHNOLOGY LIMITED | Intermediary | 09-MAR-2004 | Hong Kong | Active | Offshore Leaks |
| Spiral Success Corporation | Intermediary | 10-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Supreme Flyers Group Ltd | Intermediary | 08-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Blue Jet Overseas Inc. | Intermediary | 12-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| New Heritage Holdings Ltd | Intermediary | 12-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Axcel Capital Ventures Inc. | Intermediary | 12-JAN-2004 | 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.