Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Chavianson Ltd | Intermediary | 11-JUN-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SwissAm Ltd | Intermediary | 09-JUL-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Coutts Bank (Schweiz) AG | Intermediary | Not identified | - | Offshore Leaks | |
| Peace Management Group Ltd | Intermediary | 12-NOV-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AutoLink International Ltd | Intermediary | 05-DEC-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ANGELIA INVESTMENTS PTE. LTD. | Intermediary | 14-AUG-2007 | Singapore | Active | Offshore Leaks |
| Razana Investment Ltd | Intermediary | 16-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| Win-Enterprise Group Ltd | Intermediary | 03-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Multi Link Trading Ltd | Intermediary | 01-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| E-Lite Limited | Intermediary | 09-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bristoweigen Ltd | Intermediary | 01-JUL-2004 | 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.