Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (433)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Bright Gema International Limited | Intermediary | 25-JUN-2009 | British Virgin Islands | Shelf | Offshore Leaks |
| BOTANIC INVESTMENT LIMITED | Intermediary | 01-JUL-2009 | British Virgin Islands | Shelf | Offshore Leaks |
| AMIGO FAITH HOLDING GROUP LIMITED | Intermediary | 26-JUN-2009 | Samoa | Shelf | Offshore Leaks |
| Grand Lucia International Limited | Intermediary | 25-JUN-2009 | British Virgin Islands | Shelf | Offshore Leaks |
| SPRING HONOR INTERNATIONAL LIMITED | Intermediary | 26-JUN-2009 | Samoa | Shelf | Offshore Leaks |
| BEST PIONEER INTERNATIONAL GROUP LIMITED | Intermediary | 01-JUL-2009 | British Virgin Islands | Shelf | Offshore Leaks |
| GLORY ISLAND HOLDINGS LIMITED | Intermediary | 22-JUL-2009 | British Virgin Islands | In Formation | Offshore Leaks |
| PALACE RAINBOW COMPANY LIMITED | Intermediary | 22-JUL-2009 | Samoa | In Formation | Offshore Leaks |
| WHITE LOTUS GROUP LIMTED | Intermediary | 22-JUL-2009 | British Virgin Islands | In Formation | Offshore Leaks |
| E Motors Holding Co., LTD. | Intermediary | 22-JUL-2009 | Samoa | In Formation | Offshore Leaks |
| WAVE SHORE COMPANY LIMITED | Intermediary | 22-JUL-2009 | British Virgin Islands | In Formation | Offshore Leaks |
| EXCELLENT EMPIRE HOLDINGS LIMITED | Intermediary | 26-JUN-2009 | Samoa | Shelf | Offshore Leaks |
| IMPERIAL SKY HOLDINGS LIMITED | Intermediary | 22-JUL-2009 | British Virgin Islands | In Formation | Offshore Leaks |
| CRIMSON LAND HOLDINGS LIMITED | Intermediary | 22-JUL-2009 | British Virgin Islands | In Formation | Offshore Leaks |
| POLLY STAR HOLDINGS LIMITED | Intermediary | 22-JUL-2009 | Samoa | In Formation | Offshore Leaks |
| CHRYSTARS INVESTMENT LIMITED | Intermediary | 22-JUL-2009 | British Virgin Islands | In Formation | Offshore Leaks |
| ADVANCE TECH HOLDINGS LIMITED | Intermediary | 22-JUL-2009 | Samoa | In Formation | Offshore Leaks |
| GOLDEN ABACUS INVESTMENT LIMITED | Intermediary | 22-JUL-2009 | Samoa | In Formation | Offshore Leaks |
| SUPER AGILITY HOLDINGS LIMITED | Intermediary | 22-JUL-2009 | Samoa | In Formation | Offshore Leaks |
| RAINBOW PLUS INVESTMENT LIMITED | Intermediary | 01-JUL-2009 | British Virgin Islands | Shelf | 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.