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 (739)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| China Hydroelectric Limited | Intermediary | 24-APR-2007 | Not identified | Dead | Offshore Leaks |
| UUSEE Inc. | Intermediary | 24-OCT-2005 | Not identified | Transferred OUT | Offshore Leaks |
| BLESTRIP LIMITED | Intermediary | 30-APR-2007 | Not identified | Dead | Offshore Leaks |
| ihandy Holding Co. Ltd. | Intermediary | 25-APR-2007 | Not identified | Dead | Offshore Leaks |
| Medeville Limited | Intermediary | 17-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Joye International Investment Co., Ltd. | Intermediary | 24-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Shanghai Offshore Petroleum and Chemicals Co., Ltd. | Intermediary | 12-JUN-2003 | Not identified | Dead | Offshore Leaks |
| CAKEWALK LTD. | Intermediary | 30-APR-2007 | Not identified | Dead | Offshore Leaks |
| DYC Allaince LTd. | Intermediary | 03-JUL-2003 | Not identified | Transferred OUT | Offshore Leaks |
| China Nanotechnology Holding Inc. | Intermediary | 31-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Summi Bright Co., Ltd. | Intermediary | 31-JUL-2007 | Not identified | Dead | Offshore Leaks |
| FLAMERSTEAD LTD. | Intermediary | 30-APR-2007 | Not identified | Active | Offshore Leaks |
| Jade Global Ltd. | Intermediary | 27-OCT-2003 | Not identified | Active | Offshore Leaks |
| Bricklecrest Ltd. | Intermediary | 26-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Premieridge Limited | Intermediary | 26-NOV-2003 | Not identified | Dead | Offshore Leaks |
| HTX Holdings Ltd. | Intermediary | 20-DEC-2002 | Not identified | Dead | Offshore Leaks |
| Bridleford Limited | Intermediary | 23-SEP-2004 | Not identified | Transferred OUT | Offshore Leaks |
| ANITERE LIMITED | Intermediary | 30-APR-2007 | Not identified | Dead | Offshore Leaks |
| White Deer Development Corporation | Intermediary | 26-MAY-2003 | Not identified | Dead | Offshore Leaks |
| Wisdom Alliance Limited | Intermediary | 01-FEB-2007 | Not identified | Transferred OUT | 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.