Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCM Internaitonal Law Office Ltd. | Registered address | - | - | Not identified | - | Offshore Leaks | |
| International Gold Reserve Limited | Registered address | - | - | 06-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Indisporne Ltd. | Registered address | - | - | 08-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Brammer Nemmeth International Ltd. | Registered address | - | - | 18-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Ecommerce IT Limited | Registered address | - | - | 06-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Pan Asia Solutions (BVI) Ltd. | Registered address | - | - | 21-JUN-2004 | Not identified | Dead | Offshore Leaks |
| SCM International Law Office Ltd. | Registered address | - | - | Not identified | - | Offshore Leaks | |
| FUSHIGI LTD. | Registered address | - | - | 24-NOV-2006 | Not identified | Dead | Offshore Leaks |
| THE BODHI INTERNATIONAL LTD. | Registered address | - | - | 10-JUL-2006 | Not identified | Dead | Offshore Leaks |
| DAVID SEARL LTD. | Registered address | - | - | 06-OCT-2006 | Not identified | Active | Offshore Leaks |
| TIN CAN CT (INTERNATIONAL) LIMITED | Registered address | - | - | 26-MAY-2006 | Not identified | Dead | Offshore Leaks |
| Xpertstone Limited | Registered address | - | - | 04-APR-2007 | Not identified | Dead | Offshore Leaks |
| JHAPPEN LTD | Registered address | - | - | 05-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Manucraft Limited | Registered address | - | - | 22-FEB-2006 | Not identified | Dead | Offshore Leaks |
| PRESTINELAKE LTD. | Registered address | - | - | 14-MAY-2007 | Not identified | Dead | Offshore Leaks |
| Ecogreen Group Limited | Registered address | - | - | 14-JUN-2007 | Not identified | Active | Offshore Leaks |
| BELCHER & ASSOCIATES ( FAR EAST ) LIMITED | Registered address | - | - | 09-NOV-2006 | Not identified | Dead | Offshore Leaks |
| Brightway Solutions Holdings Ltd. | Registered address | - | - | 15-JAN-2008 | Not identified | Dead | Offshore Leaks |
| PRESTINELAKE LTD. | Registered address | - | - | 14-MAY-2007 | Not identified | - | Offshore Leaks |
| YOUNG & CHARM ENTERPRISES LTD. | Registered address | - | - | 28-APR-2006 | 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.