Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ballu Khan | Intermediary | Not identified | - | Offshore Leaks | |
| Top Dog Consulting Ltd | Intermediary | 03-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
| Top Dog Investments Ltd | Intermediary | 03-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TUI Consulting Ltd | Intermediary | 31-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Viti Investments Limited | Intermediary | 11-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Viti Consulting Limited | Intermediary | 11-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TUI Technologies Ltd | Intermediary | 03-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pacific Management Services International Limited | Intermediary | 03-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TUI Investments Ltd | Intermediary | 31-DEC-2003 | 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.