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 | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bridleford Limited | Registered address | - | - | 23-SEP-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Parktime Limited | Registered address | - | - | 22-JAN-2002 | Not identified | Dead | Offshore Leaks |
| Bricklecrest Ltd. | Registered address | - | - | 26-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Allied Crown Development Limited | Registered address | - | - | 15-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| CAKEWALK LTD. | Registered address | - | - | 30-APR-2007 | Not identified | Dead | Offshore Leaks |
| BLESTRIP LIMITED | Registered address | - | - | 30-APR-2007 | Not identified | Dead | Offshore Leaks |
| Rayan Holding Co., Ltd. | Registered address | - | - | 10-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Newmargin Happydigital Investment Partners Inc. | Registered address | - | - | 16-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Premieridge Limited | Registered address | - | - | 26-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Huge Star Limited | Registered address | - | - | 15-MAR-2007 | Not identified | Dead | Offshore Leaks |
| SIONG LOONG ENERGY LTD | Registered address | - | - | 02-NOV-2007 | Not identified | Active | Offshore Leaks |
| ANITERE LIMITED | Registered address | - | - | 30-APR-2007 | Not identified | Dead | Offshore Leaks |
| Abernath Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Beakersfield Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Transferred OUT | Offshore Leaks |
| China United Technologies Co., Ltd. | Registered address | - | - | 05-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Keys Of Gold Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Growell Investments Inc. | Registered address | - | - | 31-JAN-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Summi Bright Co., Ltd. | Registered address | - | - | 31-JUL-2007 | Not identified | Dead | Offshore Leaks |
| Zenda Group Co., Ltd. | Registered address | - | - | 20-JAN-2004 | Not identified | Dead | Offshore Leaks |
| CENSUS PARTNERS LTD. | Registered address | - | - | 07-SEP-2007 | Not identified | Dead | 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.