Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Compass Pacific Holdings Limited | Intermediary | Not identified | - | Offshore Leaks | |
| PANSY HOLDINGS GROUP LIMITED | Intermediary | 22-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Force-Dragon Development Limited | Intermediary | 19-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Daiweldo Group Limited | Intermediary | 26-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Daiweldo Foundation Limited | Intermediary | 10-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.