Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Clear Bright Limited | Intermediary | Not identified | - | Offshore Leaks | |
| SHARP STATE INVESTMENTS LIMITED | Intermediary | 14-SEP-2005 | Hong Kong | Transferred Out | Offshore Leaks |
| BROAD WISDOM DEVELOPMENT LIMITED | Intermediary | 14-SEP-2005 | Hong Kong | Transferred Out | Offshore Leaks |
| MULTI RISE DEVELOPMENT LIMITED | Intermediary | 24-AUG-2005 | Hong Kong | Transferred Out | Offshore Leaks |
| MACRO SOURCE DEVELOPMENT LIMITED | Intermediary | 19-JUL-2005 | Hong Kong | Transferred Out | Offshore Leaks |
| SUPER MOTION INVESTMENTS LIMITED | Intermediary | 24-AUG-2005 | Hong Kong | Transferred Out | Offshore Leaks |
| SILVER ASCENT HOLDINGS LIMITED | Intermediary | 02-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| STADIUM GAIN INVESTMENT LIMITED | Intermediary | 08-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| RADIANT TRACK LIMITED | Intermediary | 20-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| ALL AROUND PROFITS LIMITED | Intermediary | 19-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| FULLAND OCEAN LIMITED | Intermediary | 08-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| MASS HARMONY HOLDINGS LIMITED | Intermediary | 08-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| BILLION EVER GROUP LIMITED | Intermediary | 07-JUL-2005 | 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.