by The International Consortium of Investigative Journalists
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Address

Offshore Incorporations Limited P.O. BOX 957, OFFSHOE INCORPORATIONS CENTRE,ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS

  • Connected to 1 intermediary
  • Connected to 17 officers
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALPHA TRINITY LIMITED Registered address - - 28-JUL-2004 British Virgin Islands Active Offshore Leaks
CITY PIONEER LIMITED Registered address - - 09-NOV-2004 British Virgin Islands Active Offshore Leaks
Offshore Incorporation Limited Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
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Officer

Role From To Data From
Active World Limited Registered address - - Offshore Leaks
Artisto Digital Holdings Inc. Registered address - - Offshore Leaks
Binoculars Net Inc. Registered address - - Offshore Leaks
Charm Star Holdings Limited Registered address - - Offshore Leaks
Grand Bridge Enterprises Limited Registered address - - Offshore Leaks
Homepage Group Limited Registered address - - Offshore Leaks
MILDEX ASIA CO., LTD. Registered address - - Offshore Leaks
Occident Group Limited Registered address - - Offshore Leaks
Oceanpro Resources Limited Registered address - - Offshore Leaks
Raven Capital Limited Registered address - - Offshore Leaks
Sincere Max Limited Registered address - - Offshore Leaks
Studio Growth Limited Registered address - - Offshore Leaks
TOP GOOD CONSULTANTS LIMITED Registered address - - Offshore Leaks
Time Strategy Holdings Limited Registered address - - Offshore Leaks
Toolright Limited Registered address - - Offshore Leaks
Vast Sky Enterprises Limited Registered address - - Offshore Leaks
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Intermediary

Status Data From
Radstock Securities Limited - Offshore Leaks
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