Connections:
Entity (28)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Corporate Offshore Formation Management Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Asia Net Solutions Ltd | Intermediary | 14-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INSIGHT ENTERPRISES GROUP LTD | Intermediary | 08-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FIRST MASTER LIMITED | Intermediary | 19-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLD EARTH FUND LIMITED | Intermediary | 02-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GENAIRE USA INC. | Intermediary | 06-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FLANDERS TRADING GROUP LIMITED | Intermediary | 05-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNION ASIA GROUP LIMITED | Intermediary | 24-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COMPUTER EXPERT LIMITED | Intermediary | 27-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUN CROP ENTERPRISES GROUP LIMITED | Intermediary | 03-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNION EQUITY LIMITED | Intermediary | 05-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAJOR GENERATION LIMITED | Intermediary | 06-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Epitechnics International Ltd. | Intermediary | 09-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAA-JCA (BVI) LTD | Intermediary | 20-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CRYSTAL WIND GROUP LIMITED | Intermediary | 06-FEB-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALBURN GROUP LIMITED | Intermediary | 15-AUG-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SIVASANTA MEDICAL SERVICES INTERNATIONAL LIMITED | Intermediary | 28-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ULTRAVENA ASIA LIMITED | Intermediary | 24-JAN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALTACCOM LTD | Intermediary | 26-OCT-2001 | 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.