Connections:
Entity (45)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Coudert Brothers LLP (SIN) | Intermediary | Not identified | - | Offshore Leaks | |
| Coudert Brothers - Singapore | Intermediary | Not identified | - | Offshore Leaks | |
| Baytree Property Ltd | Intermediary | 11-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Siemax Investment Limited | Intermediary | 01-JAN-1918 | British Virgin Islands | In Liquidation | Offshore Leaks |
| PEACOCK FLOWER LTD. | Intermediary | 20-AUG-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FIREWHEEL COMPANY LTD. | Intermediary | 22-SEP-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| IT INVESTMENT HOLDINGS LIMITED | Intermediary | 04-SEP-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KINGSTON HOLDINGS LIMITED | Intermediary | 20-FEB-1990 | British Virgin Islands | Company liquidated | Offshore Leaks |
| MEDIAWORKS LIMITED | Intermediary | 22-DEC-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| IT INVESTMENT GROUP INC. | Intermediary | 03-APR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MASS SKILL TECHNOLOGY LIMITED | Intermediary | 07-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MEDIA CONSULTANTS LIMITED | Intermediary | 05-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW DYNASTY DEVELOPMENT LIMITED | Intermediary | 04-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHORT HILL LIMITED | Intermediary | 20-JAN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PACIFIC INVESTMENTS INTERNATIONAL LIMITED | Intermediary | 02-MAY-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOPLINK UNIVERSE LIMITED | Intermediary | 31-JAN-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| ULTIMATE GALAXY LIMITED | Intermediary | 10-SEP-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MASS MEDIA LIMITED | Intermediary | 03-APR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VINTAGE HEIGHTS TRADING LIMITED | Intermediary | 25-JUL-1996 | 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.