Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BBS International Ltd | Registered address | - | - | 20-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Paradigm Hill Investment Corporation | Registered address | - | - | 16-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| SAPIENT Consultants Ltd | Registered address | - | - | 29-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| SMOOTH STAR INVESTMENT LIMITED | Registered address | - | - | 20-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| Arcturus Group Inc. | Registered address | - | - | 11-JUN-2001 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| ONBEST CONSULTANTS LIMITED | Registered address | - | - | 25-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| HR Net Limited | Registered address | - | - | 07-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| BRILLIANT EVER INVESTMENTS LIMITED | Registered address | - | - | 10-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| LUCKY DRAGON LIMITED | Registered address | - | - | 08-APR-2003 | Samoa | Active | Offshore Leaks |
| PPR Marine Co. Ltd | Registered address | - | - | 27-JAN-2003 | Samoa | Active | Offshore Leaks |
| BOUNDLESS FUTURE INVESTMENT LIMITED | Registered address | - | - | 17-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| FORTUNE SOURCE INTERNATIONAL LIMITED | Registered address | - | - | 15-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| SUPREME GOLD LIMITED | Registered address | - | - | 07-JUN-2004 | Samoa | Active | Offshore Leaks |
| SKY CONCEPT TRADING LIMITED | Registered address | - | - | 18-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| ASPECT TRADING LIMITED | Registered address | - | - | 18-APR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ETM ASIA RESOURCES LIMITED | Registered address | - | - | 17-NOV-2006 | Samoa | Active | Offshore Leaks |
| BLACK PEARL TRADING COMPANY LIMITED | Registered address | - | - | 10-JAN-1995 | British Virgin Islands | Active | Offshore Leaks |
| Psi Capital Limited | Registered address | - | - | 28-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| VENTURE CAPITAL GROUP ASIA LTD. | Registered address | - | - | 16-MAY-2000 | British Virgin Islands | Active | Offshore Leaks |
| Mosaic World Lighting Ltd | Registered address | - | - | 11-MAY-2004 | British Virgin Islands | Active | 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.