Connections:
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Entity (651)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GPR PROPERTY FUND LIMITED | Intermediary | 19-FEB-1991 | Bahamas | - | Bahamas Leaks |
| RPG (BAHAMAS) LIMITED | Intermediary | 17-JUL-1990 | Bahamas | - | Bahamas Leaks |
| APPLIED ELECTRONICS (BAHAMAS) LIMITED | Intermediary | 18-DEC-1991 | Bahamas | - | Bahamas Leaks |
| TING LUEN LIMITED | Intermediary | 26-MAY-1992 | Bahamas | - | Bahamas Leaks |
| BSI BROKERS LTD. | Intermediary | 03-JUN-1992 | Bahamas | - | Bahamas Leaks |
| SUPERMARK HOLDINGS LIMITEDED | Intermediary | 10-FEB-1992 | Bahamas | - | Bahamas Leaks |
| FIRST CHEMICAL PACIFIC LIMITED | Intermediary | 20-SEP-1991 | Bahamas | - | Bahamas Leaks |
| CHA-CHI MING LIMITED | Intermediary | 01-FEB-1993 | Bahamas | - | Bahamas Leaks |
| GOLDLION INVESTMENTS LIMITED | Intermediary | 25-FEB-1993 | Bahamas | - | Bahamas Leaks |
| URBANAGE INTERNATIONAL LIMITED | Intermediary | 21-OCT-1992 | Bahamas | - | Bahamas Leaks |
| WINTERSPOT DEVELOPMENT CORP. | Intermediary | 04-JAN-1993 | Bahamas | - | Bahamas Leaks |
| SENDEX HOLDINGS LIMITED | Intermediary | 13-APR-1993 | Bahamas | - | Bahamas Leaks |
| EMPEROR INVESTMENT (OVESEAS MANAGEMENT) LIMITED | Intermediary | 17-MAY-1993 | Bahamas | - | Bahamas Leaks |
| BRANCH INTERNATIONAL LTD. | Intermediary | 08-MAR-1993 | Bahamas | - | Bahamas Leaks |
| FELSTED INVESTMENTS LIMITED | Intermediary | 22-MAR-1993 | Bahamas | - | Bahamas Leaks |
| ULTRONICS ENTERPRISES LIMITED | Intermediary | 16-MAR-1992 | Bahamas | - | Bahamas Leaks |
| ASIA WORLD TRADE LTD. | Intermediary | 26-SEP-1990 | Bahamas | - | Bahamas Leaks |
| SIMPSON'S LIMITED | Intermediary | 07-AUG-1990 | Bahamas | - | Bahamas Leaks |
| WALLAMBA LIMITED | Intermediary | 31-JAN-1991 | Bahamas | - | Bahamas Leaks |
Address (1)
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.