Connections:
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Entity (73)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Citibank, N.A. (Singapore) | Intermediary | Not identified | - | Offshore Leaks | |
| TopSpot Investment Co., Worldwide Ltd. | Intermediary | 30-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Watcharawasutara Corporation | Intermediary | 02-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Timeline Holdings Ltd | Intermediary | 21-NOV-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Winspear Worldwide Ltd | Intermediary | 13-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Portia Finance Limited | Intermediary | 07-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| PREMIER AVIATION SERVICES LIMITED | Intermediary | 25-MAY-1999 | British Virgin Islands | Active | Offshore Leaks |
| Gain Win International Holdings Ltd | Intermediary | 03-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEX ENTERPRISES OFFSHORE LIMITED | Intermediary | 01-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CITICOOL INVESTMENTS INTERNATIONAL LTD | Intermediary | 30-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Euro Commercial Ltd. | Intermediary | 01-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| EK VENTURE LTD | Intermediary | 21-DEC-2004 | British Virgin Islands | Active | Offshore Leaks |
| TENNESSEE OFFSHORE INCORPORATED | Intermediary | 30-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Goodwill Offshore Trading Limited | Intermediary | 15-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| Kensington Overseas Group Inc. | Intermediary | 06-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| KC Investment Development Limited | Intermediary | 04-APR-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Diamond Brothers Limited | Intermediary | 22-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Tableart Limited | Intermediary | 27-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Simple Ride International Corporation | Intermediary | 18-MAY-2007 | 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.