Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Canadian Imperial Bank of Commerce | Intermediary | Not identified | - | Offshore Leaks | |
| TIME STRONG GROUP LIMITED | Intermediary | 01-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| THUNDER SERVICES LIMITED | Intermediary | 03-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OCEAN CHOICE DEVELOPMENT LIMITED | Intermediary | 19-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| JELLY BEAN LIMITED | Intermediary | 23-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| ICE RIDER GROUP LIMITED | Intermediary | 21-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EVER CHAMPION GROUP LIMITED | Intermediary | 28-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
| ORIENT NETWORK LIMITED | Intermediary | 20-AUG-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Kea Consulting Ltd. | Intermediary | 14-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| GAPSTAR LIMITED | Intermediary | 25-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| GRANDFAIR DEVELOPMENT LIMITED | Intermediary | 23-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Taiwan Melamine Products Industrial Co., Ltd. | Intermediary | 03-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| PINE WEALTH TRADING LIMITED | Intermediary | 09-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| GRANDSUN SERVICES LIMITED | Intermediary | 14-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| TRISTAR TECHNOLOGY LIMITED | Intermediary | 25-MAR-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Lauco (B.V.I.) Holdings Limited | Intermediary | 05-DEC-2000 | 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.