Connections:
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M D B Investments Inc. | Registered address | - | - | 30-JAN-1992 | Not identified | Active | Offshore Leaks |
| Marine Capital Worldwide Limited | Registered address | - | - | 13-MAR-2001 | Not identified | Dead | Offshore Leaks |
| Blue Heaven International Inc. | Registered address | - | - | 09-OCT-1990 | Not identified | Dead | Offshore Leaks |
| Coral Sea Holdings Group Ltd. | Registered address | - | - | 21-JUL-1999 | Not identified | Transferred OUT | Offshore Leaks |
| East Asia Finance Inc. | Registered address | - | - | 22-FEB-1993 | Not identified | Dead | Offshore Leaks |
| Pacific South (Asia) Holdings Ltd. | Registered address | - | - | 18-OCT-1993 | Not identified | Dead | Offshore Leaks |
| Tristan Trading Inc. | Registered address | - | - | 09-OCT-1989 | Not identified | Dead | Offshore Leaks |
| Ashdown Finance Limited | Registered address | - | - | 02-JAN-1991 | Not identified | Dead | Offshore Leaks |
| Metropolitan Universal Limited | Registered address | - | - | 19-SEP-2002 | Not identified | Dead | Offshore Leaks |
| Shore Resources Limited | Registered address | - | - | 19-SEP-2002 | Not identified | Dead | Offshore Leaks |
| Global Innovation Inc. | Registered address | - | - | 12-APR-2000 | Not identified | Dead | Offshore Leaks |
| Home Run Investments Limited | Registered address | - | - | 11-JUN-2001 | Not identified | Dead | Offshore Leaks |
| Pine Securities Limited | Registered address | - | - | 19-FEB-2002 | Not identified | Dead | Offshore Leaks |
| Resource Relocation Canada Limited | Registered address | - | - | 08-JUN-2001 | Not identified | Active | Offshore Leaks |
| Emperor Seafood Limited | Registered address | - | - | 03-JAN-2003 | Not identified | Active | Offshore Leaks |
| Innovation Equity Limited | Registered address | - | - | 12-APR-2000 | Not identified | Dead | Offshore Leaks |
| Collier International Limited | Registered address | - | - | 19-MAY-1992 | Not identified | Dead | Offshore Leaks |
| The Pacific Connections Trading Limited | Registered address | - | - | 14-SEP-1994 | Not identified | Liquidated | Offshore Leaks |
| Great Vision Equity Inc. | Registered address | - | - | 12-APR-2000 | Not identified | Active | Offshore Leaks |
| Leeward Islands Limited | Registered address | - | - | 17-MAR-2000 | Not identified | Active | 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.