Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TBO Investments (Asia) Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| TBO INVESTMENTS (ASIA) LTD | Intermediary | 07-AUG-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| AMPLESSE INVESTMENT LIMITED | Intermediary | 02-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| KT INVESTMENTS LIMITED | Intermediary | 12-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| HATTA BLOODSTOCK INTERNATIONAL LIMITED | Intermediary | 20-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| CENTRIX CAPITAL GROUP LIMITED | Intermediary | 02-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| BROAD JOY DEVELOPMENT LIMITED | Intermediary | 18-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| MILES BRILLIANT LIMITED | Intermediary | 17-APR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | 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.