Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fortune Dreams Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Active | Offshore Leaks |
| LINEARZONE International Ltd | Registered address | - | - | 04-APR-2007 | Not identified | Dead | Offshore Leaks |
| Oriental International Science Park Investment Holdings Limited | Registered address | - | - | 02-MAR-2007 | Not identified | Dead | Offshore Leaks |
| JUNGLEROCK LTD. | Registered address | - | - | 15-AUG-2006 | Not identified | Active | Offshore Leaks |
| Boast International Holdings Limited | Registered address | - | - | 16-JAN-2007 | Not identified | Active | Offshore Leaks |
| LS Frame Holding Company Limited | Registered address | - | - | 05-FEB-2007 | Not identified | Active | Offshore Leaks |
| EVERBRIGHT STAR LTD. | Registered address | - | - | 08-MAY-2006 | Not identified | Active | Offshore Leaks |
| SUCCESS LEAD INTERNATIONAL ENTERPRISES LIMITED | Registered address | - | - | 21-MAR-2007 | Not identified | Dead | Offshore Leaks |
| Lucky Wealth Star Ltd. | Registered address | - | - | 01-FEB-2006 | Not identified | Dead | Offshore Leaks |
| KINETIX HOLDINGS LIMITED | Registered address | - | - | 23-JAN-2006 | Not identified | Active | Offshore Leaks |
| SUPERSTAR HOPE LIMITED | Registered address | - | - | 22-JAN-2007 | Not identified | Active | Offshore Leaks |
| Everline Ltd | Registered address | - | - | 28-MAY-2002 | Not identified | Dead | Offshore Leaks |
| CRESTDREAM LIMITED | Registered address | - | - | 26-OCT-2006 | Not identified | Active | Offshore Leaks |
| Hestonford Investment Limited | Registered address | - | - | 04-JUL-2003 | Not identified | Transferred OUT | 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.