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 (301)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dynamic Century Enterprises Limited | Registered address | - | - | 03-JUL-2001 | Not identified | Dead | Offshore Leaks |
| Creative Talent Group Limited | Registered address | - | - | 02-JAN-2002 | Not identified | Active | Offshore Leaks |
| Pacific Victory Ventures Limitedd | Registered address | - | - | 01-MAY-2001 | Not identified | Dead | Offshore Leaks |
| Atlantic Century Group Limited | Registered address | - | - | 03-JUL-2001 | Not identified | Dead | Offshore Leaks |
| Harvest Field International Limited | Registered address | - | - | 20-FEB-2002 | Not identified | Dead | Offshore Leaks |
| Nobile Return Investments Ltd. | Registered address | - | - | 05-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Portwealth Capital Limited | Registered address | - | - | 21-MAY-1999 | Not identified | Dead | Offshore Leaks |
| Topworld Registrations | Registered address | - | - | Not identified | - | Offshore Leaks | |
| E-Commerce Development Ltd. | Registered address | - | - | 07-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Zinnia Group Holdings Limited | Registered address | - | - | 02-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Silicon Valley Enterprises Ltd. | Registered address | - | - | 05-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Wisdom Legend Investment Limited | Registered address | - | - | 03-JUL-2001 | Not identified | Active | Offshore Leaks |
| Bartfields Limited | Registered address | - | - | 11-JUL-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Concord Asia Group Limited | Registered address | - | - | 11-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Arcopolis Investment Group Limited | Registered address | - | - | 11-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Capital Field Investment Limited | Registered address | - | - | 21-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Global Delight Development Limited | Registered address | - | - | 03-MAY-1999 | Not identified | Dead | Offshore Leaks |
| Maderas Ltd. | Registered address | - | - | 11-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Merlin Group Holdings Ltd. | Registered address | - | - | 06-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Global Success Enterprises Limited | Registered address | - | - | 02-JAN-2002 | 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.