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 (2671)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Teckwin Technologies Limited | Registered address | - | - | 02-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Ever Pine Industrial Limited | Registered address | - | - | 07-MAY-2003 | Not identified | Dead | Offshore Leaks |
| Fuji Sunrise Investments Limited | Registered address | - | - | 08-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Green Channel Investments Limited | Registered address | - | - | 08-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Sunny United Limited | Registered address | - | - | 28-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Global MIB Capital Management Limited | Registered address | - | - | 13-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Diamond Century International Limited | Registered address | - | - | 08-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Manual Way Investments Limited | Registered address | - | - | 03-JAN-2003 | Not identified | Active | Offshore Leaks |
| Classic Navigator International Limited | Registered address | - | - | 08-OCT-2004 | Not identified | Active | Offshore Leaks |
| SCL International Limited | Registered address | - | - | 15-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Mircosystem Holding Limited | Registered address | - | - | 17-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Peak Power Investments Limited | Registered address | - | - | 08-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Maxi Ability Limited | Registered address | - | - | 18-FEB-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Glory Years International Limited | Registered address | - | - | 08-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Forsta-Chem International Limited | Registered address | - | - | 21-SEP-2004 | Not identified | Active | Offshore Leaks |
| KTS International Investment Limited | Registered address | - | - | 22-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Universal Petroleum Equipment Limited | Registered address | - | - | 22-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Mighty Power International Limited | Registered address | - | - | 08-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Michael Management Company Limited | Registered address | - | - | 21-JAN-2003 | Not identified | Active | Offshore Leaks |
| Popular Technology Limited | Registered address | - | - | 07-MAY-2003 | 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.