by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

TEMPORARY - CLIENT TO BE ASSIGNED

  • Connected to 36 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMANTHI CORP. LIMITED Intermediary 05-NOV-1998 Thailand Active Offshore Leaks
ARTLAND INVESTMENTS LIMITED Intermediary 12-JAN-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
BULK TRANSPORTASI, LTD Intermediary 16-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Digital Software Exports Ltd. Intermediary Mauritius Struck / Defunct / Deregistered Offshore Leaks
ECTrade Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
FULL SUCCESS TECHNOLOGY LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
GARLAND OFFSHORE INC Intermediary 15-SEP-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOSWELL TRADING PTE LTD Intermediary Singapore Transferred Out Offshore Leaks
Highgrade Enterprise Ltd. Intermediary Not identified - Offshore Leaks
KEEN SAFT INVESTMENT LIMITED Intermediary 05-MAY-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEADING BIOTECHNOLOGY COMPANY LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
MBF DISCOUNT CARD LIMITED Intermediary 16-JUL-1991 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rising Fund Investment Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Rye Investment Management Ltd Intermediary 10-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO PACIFIC LIMITED Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Skopwang International Limited Intermediary Hong Kong In Liquidation Offshore Leaks
TEAXCO INVESTMENTS GROUP LIMITED Intermediary 19-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TEXACO DEVELOPMENT LIMITED Intermediary 12-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP-END TECHNOLOGIES LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
UPLEEN SERVIES LIMITED Intermediary 02-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now