Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CP Corporate Services Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| MAXIMA INTERNATIONAL HOLDINGS LTD | Intermediary | 08-SEP-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WALL STREET INTERNATIONAL LIMITED | Intermediary | 24-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEADING EDGE GROUP LIMITED | Intermediary | 28-MAR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREENHOUSE VENTURES LIMITED | Intermediary | 22-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPI (Philippines) Ltd. | Intermediary | 30-OCT-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EUSTON CAPITAL (B.V.I.) LIMITED | Intermediary | 14-JUL-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| BLUE MARLIN INVESTMENTS LIMITED | Intermediary | 24-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ELABORATE SPIRIT LIMITED | Intermediary | 15-APR-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| KAYLEY INTERNATIONAL LIMITED | Intermediary | 10-AUG-1992 | British Virgin Islands | Company liquidated | Offshore Leaks |
| GLENSHANE LIMITED | Intermediary | 07-JUL-1992 | British Virgin Islands | Company liquidated | Offshore Leaks |
| EMYVALE LIMITED | Intermediary | 07-JUL-1992 | British Virgin Islands | Company liquidated | Offshore Leaks |
| TROSTAN LIMITED | Intermediary | 07-JUL-1992 | British Virgin Islands | Company liquidated | Offshore Leaks |
| CHELSEA CAPITAL LIMITED | Intermediary | 10-JUL-1996 | 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.