Connections:
Linkurious and Neo4j
Entity (48)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Superiority Group Limited | Registered address | - | - | 01-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Sinomix Business Solutions | Registered address | - | - | Not identified | - | Offshore Leaks | |
| ATC Asia Trade Company Limited | Registered address | - | - | 29-NOV-2004 | Not identified | Active | Offshore Leaks |
| Eternal Development International Ltd. | Registered address | - | - | 06-JUN-2003 | Not identified | Active | Offshore Leaks |
| Global Collection Holdings Limited | Registered address | - | - | 14-JUN-2002 | Not identified | Active | Offshore Leaks |
| Vodca International Limited | Registered address | - | - | 26-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Zone Holdings Limited | Registered address | - | - | 28-AUG-2000 | Not identified | Active | Offshore Leaks |
| SINO TOP STAR LTD. | Registered address | - | - | 01-FEB-2006 | Not identified | Active | Offshore Leaks |
| ROOM SERVICE LIMITED | Registered address | - | - | 30-JUL-2007 | Not identified | Active | Offshore Leaks |
| Lucky Success Investment Limited | Registered address | - | - | 10-OCT-2003 | Not identified | Active | Offshore Leaks |
| Sky Century Limited | Registered address | - | - | 11-MAR-2004 | Not identified | Dead | Offshore Leaks |
| Synergy PNS Ltd. | Registered address | - | - | 09-JUL-2007 | Not identified | Active | Offshore Leaks |
| BRIGHT STAR SUCCESS LTD. | Registered address | - | - | 08-MAY-2006 | Not identified | Dead | Offshore Leaks |
| AntiGravity Inc. | Registered address | - | - | 28-JUN-2006 | Not identified | Active | Offshore Leaks |
| Asian Star Ventures Limited | Registered address | - | - | 18-OCT-2004 | Not identified | Dead | Offshore Leaks |
| ASIA MINOR CAPITAL INVESTMENT LIMITED | Registered address | - | - | 16-JAN-2008 | Not identified | Active | Offshore Leaks |
| ENPRO IMPEX. GROUP LTD. | Registered address | - | - | 30-AUG-2006 | Not identified | Active | Offshore Leaks |
| WIN LEE INTERNATIONAL FREIGHT LIMITED | Registered address | - | - | 04-MAY-2006 | Not identified | Active | Offshore Leaks |
| Twin Ikon Inc. | Registered address | - | - | 06-NOV-2006 | Not identified | Active | Offshore Leaks |
| Hipsbourne Ltd. | Registered address | - | - | 17-MAR-2003 | Not identified | Dead | Offshore Leaks |
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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.