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 (98)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AKF Inc. | Registered address | - | - | 10-OCT-2001 | Not identified | Active | Offshore Leaks |
| Bestison Finance Limited | Registered address | - | - | 20-NOV-2001 | Not identified | Dead | Offshore Leaks |
| International Registration Group Limited | Registered address | - | - | 21-MAR-2002 | Not identified | Active | Offshore Leaks |
| MIGHTY EAGLE HOLDING GROUP LIMITED | Registered address | - | - | 26-OCT-2007 | Not identified | Active | Offshore Leaks |
| Bywinner Investment Limited | Registered address | - | - | 15-SEP-2004 | Not identified | Dead | Offshore Leaks |
| WINSFIELD INVESTMENT LIMITED | Registered address | - | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| Linkful Technologies Investment Limited | Registered address | - | - | 19-FEB-2003 | Not identified | Active | Offshore Leaks |
| J & R Enterprise Limited | Registered address | - | - | 19-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Sun Bay Technology Limited | Registered address | - | - | 10-MAY-2001 | Not identified | Active | Offshore Leaks |
| Tygo Worldwide Inc. | Registered address | - | - | 18-JUN-2001 | Not identified | Dead | Offshore Leaks |
| Laurentia Development Limited | Registered address | - | - | 08-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Wealthy River Limited | Registered address | - | - | 17-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Capital Protection Group Holdings Limited | Registered address | - | - | 21-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Balis Brothers (BVI) Limited | Registered address | - | - | 07-MAY-2001 | Not identified | Dead | Offshore Leaks |
| Cashthrough Technology Corporation Limited | Registered address | - | - | 07-DEC-2000 | Not identified | Dead | Offshore Leaks |
| Ebig Holding limited | Registered address | - | - | 10-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Best Landmark Industries Limited | Registered address | - | - | 20-SEP-2002 | Not identified | Dead | Offshore Leaks |
| All Star Holdings Group Limited | Registered address | - | - | 20-SEP-2002 | Not identified | Dead | Offshore Leaks |
| Una Foresta Investment Management Limited | Registered address | - | - | 23-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Uncle Fatie Limited | Registered address | - | - | 17-APR-2001 | 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.