Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Best Link Secretarial Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| ROSEWOOD HOLDINGS LIMITED | Intermediary | 03-APR-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| WINWAY OFFSHORE LIMITED | Intermediary | 20-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BROAD VIEW ENTERPRISES GROUP LIMITED | Intermediary | 06-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SEA RICH INVESTMENT LIMITED | Intermediary | 09-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MONEY ROLL IN LIMITED | Intermediary | 13-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| YUE TAI TECHNOLOGY LIMITED | Intermediary | 18-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ADDRICH HOLDINGS LIMITED | Intermediary | 19-AUG-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GENTLE ALLIANCE LIMITED | Intermediary | 30-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHEERY TRADING LIMITED | Intermediary | 06-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OCEAN RICH HOLDINGS LIMITED | Intermediary | 10-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ELITE TREASURE DEVELOPMENT LIMITED | Intermediary | 16-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sourcecore Technology Inc. | Intermediary | 15-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| ONWARD SUCCESS INTERNATIONAL LIMITED | Intermediary | 15-MAY-2006 | 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.