Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Buisness and Management Services (Hong Kong) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| CHELTEN FORCE LIMITED | Intermediary | 17-DEC-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Colt Limited | Intermediary | 28-JUN-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Resources Machinery Export Limited | Intermediary | 16-FEB-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Imperial Russian Order of Saint John of Jerusalem, Ecumenical Foundation Ltd | Intermediary | 22-FEB-1989 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Good Luck Holdings Limited | Intermediary | 08-AUG-1988 | Cook 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.