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 (63)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bonworth Holding Limited | Registered address | - | - | 08-OCT-1996 | Not identified | Dead | Offshore Leaks |
| IZ Inc. | Registered address | - | - | 25-MAY-2000 | Not identified | Dead | Offshore Leaks |
| Pacific Eagle Holdings Limited | Registered address | - | - | 14-JUL-1994 | Not identified | Dead | Offshore Leaks |
| Mars Global Holdings Ltd. | Registered address | - | - | 20-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Southern China Holdings Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Asterdale Limited | Registered address | - | - | 20-MAR-2001 | Not identified | Dead | Offshore Leaks |
| 21st Century Success Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
| L.D.H Club Co., Limited | Registered address | - | - | 27-JUN-1997 | Not identified | Dead | Offshore Leaks |
| Shu Inc. | Registered address | - | - | 25-MAY-2000 | Not identified | Dead | Offshore Leaks |
| Animation Magic Limited | Registered address | - | - | 12-JUL-1995 | Not identified | Dead | Offshore Leaks |
| El Torro S.A. | Registered address | - | - | 04-NOV-1998 | Not identified | Dead | Offshore Leaks |
| Olympic Financial Limited | Registered address | - | - | 03-JUN-1996 | Not identified | Dead | Offshore Leaks |
| Tropic Breeze Ltd. | Registered address | - | - | 15-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Rainbow Elite Ltd. | Registered address | - | - | 15-AUG-1997 | Not identified | Dead | Offshore Leaks |
| China House of Trade Limited | Registered address | - | - | 17-AUG-1994 | Not identified | Dead | Offshore Leaks |
| Medicine For Tomorrow Ltd. | Registered address | - | - | 25-JAN-2000 | Not identified | Dead | Offshore Leaks |
| Elm Park Limited | Registered address | - | - | 21-MAY-1996 | Not identified | Dead | Offshore Leaks |
| KNKMT S.A. | Registered address | - | - | 06-SEP-1996 | Not identified | Dead | Offshore Leaks |
| Sommerswood Limited | Registered address | - | - | 15-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Bestall Engineering Ltd. | Registered address | - | - | 22-OCT-1998 | 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.