Connections:
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Entity (80)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CHANDLER PARTNERS LIMITED | Intermediary | Not identified | - | Offshore Leaks | |
| Nomy Associates Limited | Intermediary | 29-MAY-2007 | Samoa | Active | Offshore Leaks |
| OilRec Technologies Ltd | Intermediary | 07-DEC-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ASIA RICHER INVESTMENT SERVICES LIMITED | Intermediary | 22-AUG-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| PRESTIGE Services Worldwide Ltd | Intermediary | 07-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| VIP Technologies Ltd | Intermediary | 07-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| P+ Ltd. | Intermediary | 01-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VITA HEALTH ENTERPRISES LIMITED | Intermediary | 28-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| Brix International Ltd | Intermediary | 05-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| KAZ ENTERPRISES HOLDINGS LIMITED | Intermediary | 20-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FLY DRAGON INVESTMENT DEVELOPMENT LIMITED | Intermediary | 03-APR-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Black Rhino International Ltd. | Intermediary | 18-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| NISE Group, Ltd. | Intermediary | 03-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Jade Fortune Holdings International Ltd | Intermediary | 05-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| DIRECT INTERNATIONAL FAR EAST LIMITED | Intermediary | 04-JUL-2003 | Samoa | Active | Offshore Leaks |
| PACIFIC STORE FIXTURES INC. | Intermediary | 03-FEB-2006 | Samoa | Active | Offshore Leaks |
| CENTRAL EMPIRE INVESTMENT LIMITED | Intermediary | 02-FEB-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Dragonfire Group Holdings Ltd. | Intermediary | 17-DEC-2003 | British Virgin Islands | Active | Offshore Leaks |
| Changsha Cigarette Factory, Ltd. | Intermediary | 05-DEC-2003 | 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.