Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Circle Dot Com (S) Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| CircleCom (HK) Limited | Intermediary | 02-NOV-1998 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Circle Dot Com (HK) Ltd | Intermediary | 05-NOV-1999 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| CROWN WORLDWIDE DEVELOPMENT INC. | Intermediary | 24-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHALLENGE VENTURES GROUP LIMITED | Intermediary | 24-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wing & Co. Inc | Intermediary | 10-APR-2002 | Samoa | 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.