Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Metrosino Limited | Registered address | - | - | 10-AUG-1995 | Not identified | Transferred OUT | Offshore Leaks |
| Para-Asial Limited | Registered address | - | - | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Para-Pacific Limited | Registered address | - | - | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Guang An Line S.A. | Registered address | - | - | 26-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Goodtake Limited | Registered address | - | - | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Great Establishments Limited | Registered address | - | - | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Genero Limited | Registered address | - | - | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Parasia Consultant Limited | Registered address | - | - | 10-AUG-1995 | Not identified | Active | Offshore Leaks |
| Controlling International Limited | Registered address | - | - | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Co-Regional Limited | Registered address | - | - | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Centrica Limited | Registered address | - | - | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Parkfield Registrations Limited(Bernard Lai) | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Upstanding Investments Ltd. | Registered address | - | - | 26-JAN-1995 | Not identified | Dead | Offshore Leaks |
| Inter-Regional Limited | Registered address | - | - | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Successful Star Limited | Registered address | - | - | 02-JAN-2004 | Not identified | Active | Offshore Leaks |
| Idealink Limited | Registered address | - | - | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Masterole Limited | Registered address | - | - | 10-AUG-1995 | Not identified | Transferred OUT | Offshore Leaks |
| Zanillo Line S.A. | Registered address | - | - | 25-NOV-1997 | Not identified | Dead | Offshore Leaks |
| Gainshare Developments Limited | Registered address | - | - | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Interasia Line S.A. | Registered address | - | - | 25-NOV-1997 | 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.