Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CORPORATE SECRETARIAL & BOOKKEEPING PTE LTD | Intermediary | Not identified | - | Offshore Leaks | |
| BAC Global Opportunities I LTD | Intermediary | 18-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| SPACE CITY HOLDINGS LTD | Intermediary | 06-NOV-2007 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BIG Moments Corporation | Intermediary | 02-FEB-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUNSHINE INDORESOURCES LTD. | Intermediary | 12-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Boston Harbor Capital Asia Ltd | Intermediary | 02-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| REIGNING ASSETS CO., INC. | Intermediary | 28-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Diplomatic Force Limited | Intermediary | 27-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| Tattonpark Holdings Limited | Intermediary | 18-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Great Challenge International Inc. | Intermediary | 16-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Amaranth Universal Group Ltd | Intermediary | 13-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| BOSTON ASIA CAPITAL LTD | Intermediary | 18-JAN-2007 | 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.