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 (210)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Asiarider Secretaries Limited | Intermediary | Not identified | - | Offshore Leaks | |
| VICTORY AND GOLD LIMITED | Intermediary | 22-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HAMMOND SHIPPING LIMITED | Intermediary | 12-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNITED SOURCE HOLDINGS LIMITED | Intermediary | 31-OCT-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ETERNAL GOODWILL LIMITED | Intermediary | 30-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CENTRAL SUCCESS GROUP LIMITED | Intermediary | 09-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DIGITAL SPACE LIMITED | Intermediary | 17-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EVER CAPITAL DEVELOPMENT LIMITED | Intermediary | 13-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FINESSE SOFTWARE INTERNATIONAL LIMITED | Intermediary | 21-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LAMMA ISLAND DEVELOPMENT LIMITED | Intermediary | 02-OCT-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERES SHIPPING LIMITED | Intermediary | 12-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TWIN TECH DEVELOPMENT INC. | Intermediary | 29-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MASTER VIEW GROUP CORPORATION | Intermediary | 07-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OCEAN CAPITAL HOLDINGS GROUP LIMITED | Intermediary | 30-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| FEELING BRIGHT LIMITED | Intermediary | 22-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SAM YEE INTERNATIONAL FILM TELEVISION CULTURE ART & TRANSMISSION LIMIT | Intermediary | 16-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BayMat International Limited | Intermediary | 26-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| HERO EXPRESS SERVICES INC. | Intermediary | 27-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MASTERWAY OFFSHORE LIMITED | Intermediary | 12-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.