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 (112)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GridWorks Inc. | Registered address | - | - | 19-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Choiceland Limited | Registered address | - | - | 08-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Pacific Global Investments Limited | Registered address | - | - | 08-JAN-1996 | Not identified | Dead | Offshore Leaks |
| Joyluck Holdings Limited | Registered address | - | - | 08-JAN-1996 | Not identified | Dead | Offshore Leaks |
| Fortune King Investors Limited | Registered address | - | - | 08-JAN-1996 | Not identified | Dead | Offshore Leaks |
| Kevin Jewellery Limited | Registered address | - | - | 23-DEC-2002 | Not identified | Active | Offshore Leaks |
| D. D. B. Incorporated | Registered address | - | - | 15-FEB-1996 | Not identified | Active | Offshore Leaks |
| Glorious Mark International Limited | Registered address | - | - | 18-OCT-1994 | Not identified | Active | Offshore Leaks |
| Brooksford Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Active | Offshore Leaks |
| Emperor Holding Group Ltd | Registered address | - | - | 16-APR-1998 | Not identified | Dead | Offshore Leaks |
| Regency Apartments Limited | Registered address | - | - | 07-MAY-1996 | Not identified | Dead | Offshore Leaks |
| Greensview Limited | Registered address | - | - | 08-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Johnsondale Limited | Registered address | - | - | 08-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Bonavista Investments Limited | Registered address | - | - | 08-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Gladbrook Group Limited | Registered address | - | - | 08-JAN-1999 | Not identified | Dead | Offshore Leaks |
| BH Marketing Ltd. | Registered address | - | - | 19-JAN-1999 | Not identified | Dead | Offshore Leaks |
| John Strand Inc. | Registered address | - | - | 26-SEP-1996 | Not identified | Active | Offshore Leaks |
| Best Profit International Ltd. | Registered address | - | - | 01-MAR-1995 | Not identified | Dead | Offshore Leaks |
| Spaark Group International Inc. | Registered address | - | - | 18-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Unitech Pacific Alliance Limited | Registered address | - | - | 28-MAY-2001 | 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.