Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEVON GLOBAL LIMITED | Registered address | - | - | 02-JUL-1999 | British Virgin Islands | Active | Pandora Papers |
| INDOCHINA RESEARCH (BVI) LIMITED | Registered address | - | - | 02-APR-1998 | British Virgin Islands | Active | Pandora Papers |
| TARLHAN PACIFIC LIMITED | Registered address | - | - | 31-MAR-2005 | British Virgin Islands | Active | Pandora Papers |
| TELIDEN LIMITED | Registered address | - | - | 18-NOV-2004 | British Virgin Islands | Active | Pandora Papers |
| TEAMFORCE PACIFIC LIMITED | Registered address | - | - | 08-JAN-2003 | British Virgin Islands | Active | Pandora Papers |
| EXCLUSIVE HK PROPERTIES LTD. | Registered address | - | - | 30-APR-2007 | British Virgin Islands | Active | Pandora Papers |
| THL Asset Portfolio V Limited | Registered address | - | - | 21-JUN-2011 | British Virgin Islands | Active | Pandora Papers |
| IBERIA RECYCLING LIMITED | Registered address | - | - | 15-MAR-2011 | British Virgin Islands | Active | Pandora Papers |
| RICHLUCK GLOBAL LIMITED | Registered address | - | - | 17-MAR-2005 | British Virgin Islands | Active | Pandora Papers |
| JAX HOLDINGS LIMITED | Registered address | - | - | 06-OCT-2006 | British Virgin Islands | Active | Pandora Papers |
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.