Connections:
Entity (43)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Jockey Asia Ltd. | Registered address | - | - | 26-JAN-1995 | Not identified | Dead | Offshore Leaks |
| Monchique International Ltd. | Registered address | - | - | 26-JAN-1995 | Not identified | Dead | Offshore Leaks |
| Nilona Holdings Ltd. | Registered address | - | - | 26-JAN-1995 | Not identified | Dead | Offshore Leaks |
| T C Holding Limited | Registered address | - | - | 08-SEP-1995 | Not identified | Dead | Offshore Leaks |
| World-Wide Corporate Services Limited(CeliaLioe) | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Appro Limited | Registered address | - | - | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Continento Limited | Registered address | - | - | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| Gary International (BVI) Limited | Registered address | - | - | 16-JAN-1995 | Not identified | Dead | Offshore Leaks |
| Eastern Corrider Ltd. | Registered address | - | - | 26-JAN-1995 | Not identified | Dead | Offshore Leaks |
| Elysian International Ltd. | Registered address | - | - | 26-JAN-1995 | Not identified | Dead | Offshore Leaks |
| Charter Eagle Management Ltd. | Registered address | - | - | 26-JAN-1995 | Not identified | Dead | Offshore Leaks |
| Cheadle Ltd. | Registered address | - | - | 26-JAN-1995 | Not identified | Dead | Offshore Leaks |
| Adswode Trading Ltd. | Registered address | - | - | 26-JAN-1995 | Not identified | Dead | Offshore Leaks |
| Interworldwide Limited | Registered address | - | - | 10-AUG-1995 | Not identified | Dead | Offshore Leaks |
| 5 Star Limited | Registered address | - | - | 21-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Phoenix Asset Management Limited | Registered address | - | - | 06-JUN-1995 | Not identified | Dead | Offshore Leaks |
| HICA Invesco Inc. | Registered address | - | - | 27-MAR-1996 | Not identified | Dead | Offshore Leaks |
| Philip Kwong International Limited | Registered address | - | - | 11-SEP-1995 | Not identified | Dead | Offshore Leaks |
| Pega Capital Corporation | Registered address | - | - | 28-JUL-1997 | Not identified | Dead | Offshore Leaks |
| Mowaco International Ltd. | Registered address | - | - | 26-JAN-1995 | 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.