Connections:
Entity (32)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Bizcorp Management Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| WORLD CERTIFICATION INSTITUTE INC. | Intermediary | 29-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL INVESTMENTS AND ADVISORY CORPORATION | Intermediary | 29-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
| CHAN WEE LEE HOLDINGS LTD | Intermediary | 06-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Sunshine Express Limited | Intermediary | 15-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Prime Marine & Offshore Pte Ltd | Intermediary | 07-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| SPAN GEN LIMITED | Intermediary | 21-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Starlet Success Global Limited | Intermediary | 18-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| Sunshine Grove Worldwide Corp. | Intermediary | 16-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Eiffel Management Group Limited | Intermediary | 21-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Stonehenge Equity VII Limited | Intermediary | 15-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| TRANSCHEM UNIVERSAL LIMITED | Intermediary | 25-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Linden Point Worldwide Inc. | Intermediary | 12-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| DERDESA INTERNATIONAL PTE LTD | Intermediary | 06-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| Gamma Group International Limited | Intermediary | 23-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| TACTICAL TRADING ACADEMY INC. | Intermediary | 14-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Palm3 Group Holdings Ltd | Intermediary | 14-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| WPT TECHNOLOGIES PACRIM INC. | Intermediary | 25-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| CalRose Offshore Limited | Intermediary | 26-MAY-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | 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.