Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Rabo Financial Services Limited (Taiwan) | Intermediary | Not identified | - | Offshore Leaks | |
| COMET ENTERPRISES GROUP LIMITED | Intermediary | 03-DEC-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP BRASS TECHNOLOGIES LIMITED | Intermediary | 25-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUBTOPIA INVESTMENT LIMITED | Intermediary | 20-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHINNING TALENT INVESTMENT LIMITED | Intermediary | 14-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KINGSMART SECURITIES LIMITED | Intermediary | 08-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DILLON SURPRISE INVESTMENT LTD. | Intermediary | 15-JUL-1996 | 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.