Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BusinessPower & Associates Co Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Profit Kingdom Assets Management Limited | Intermediary | 30-NOV-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Profit Kingdom International Holding Company Limited | Intermediary | 04-MAY-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LXM LIMITED | Intermediary | 25-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| The Bright Balance Unit Trust | Intermediary | 01-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| Bright Balance Assets Management Limited | Intermediary | 30-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| Bright Balance Holding Company Limited | Intermediary | 04-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.