Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (181)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bonusland Limited | Registered address | - | - | 04-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Armor Worldwide Limited | Registered address | - | - | 26-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Windragon Associates Limited | Registered address | - | - | 03-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Joyce Profit Limited | Registered address | - | - | 04-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Goldhorn Premier Limited | Registered address | - | - | 03-JAN-2003 | Not identified | Active | Offshore Leaks |
| International E-Commerce Limited | Registered address | - | - | 10-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Groupwise Limited | Registered address | - | - | 03-JAN-2003 | Not identified | Dead | Offshore Leaks |
| T & T Secretarial Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Toprize Holdings Limited | Registered address | - | - | 03-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Smartco Marketing Limited | Registered address | - | - | 03-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Farringdon Select Holdings Ltd. | Registered address | - | - | 12-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Pionic Dragon Limited | Registered address | - | - | 11-APR-2001 | Not identified | Dead | Offshore Leaks |
| Commercial Leader Limited | Registered address | - | - | 11-APR-2001 | Not identified | Dead | Offshore Leaks |
| Honest Friends Limited | Registered address | - | - | 11-APR-2001 | Not identified | Dead | Offshore Leaks |
| Gold Format Limited | Registered address | - | - | 11-APR-2001 | Not identified | Dead | Offshore Leaks |
| Oriental Textiles Limited | Registered address | - | - | 03-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Innovative Medical Technology International Limited | Registered address | - | - | 30-APR-2001 | Not identified | Dead | Offshore Leaks |
| Swiss Joyce Limited | Registered address | - | - | 04-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Global Harvest Holding Limited | Registered address | - | - | 12-APR-2001 | Not identified | Dead | Offshore Leaks |
| Wisdom Century Limited | Registered address | - | - | 07-MAR-2001 | 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.