Connections:
Entity (33)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Euro-Consultancy UK Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| INTERNATIONAL PRIVACY CONSULTANTS LIMITED | Intermediary | 07-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL INVESTMENTS PROPERTIES LTD. | Intermediary | 09-FEB-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JVC Trading Company Limited | Intermediary | 09-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BPW-Building Personal Working LTD. | Intermediary | 26-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SALES AND TRADE (BVI) LIMITED | Intermediary | 15-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Swiss Investment Trading Corporation | Intermediary | 03-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Morgan Investing & Leasing Corp. | Intermediary | 25-JUN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASAHI AMERICAN ASSET MANAGEMENT INC. | Intermediary | 16-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DESERT CALM LIMITED | Intermediary | 28-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asahi Dean Taylor Witter Limited | Intermediary | 29-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KD Group Financial Holdings (BVI) Limited | Intermediary | 13-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NUTRIPOWER LIMITED | Intermediary | 19-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Benelux S.A. Limited | Intermediary | 16-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| European Multi Business Company Limited | Intermediary | 17-JUN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLFTRENDS GROUP LTD. | Intermediary | 10-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| THE NORTON CONSULTING GROUP INC. | Intermediary | 19-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNISSE UNIVERSAL SCIENCES AND SUPERIOR EDUCATION LIMITED | Intermediary | 07-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ECC E-Commerce Consultants Limited | Intermediary | 22-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KIM-CONSULTANCY AND SERVICES LTD. | Intermediary | 15-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.