Connections:
Entity (30)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KENOX HOLDINGS LIMITED | Intermediary | 19-MAY-2009 | Samoa | Active | Offshore Leaks |
| Crystal Knitters Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| SILVERWOOD HOLDINGS LIMITED | Intermediary | 26-MAY-2009 | Samoa | Active | Offshore Leaks |
| ASCENT POWER LIMITED | Intermediary | 02-SEP-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| REALIGHT HOLDINGS LIMITED | Intermediary | 25-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SOUTH CARNIVAL LIMITED | Intermediary | 07-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PRIME WISE INC. | Intermediary | 12-OCT-2004 | Samoa | Company liquidated | Offshore Leaks |
| LOTUS SITE LIMITED | Intermediary | 16-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FU YAO LIMITED | Intermediary | 18-JUN-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Wellway Investments Limited | Intermediary | 15-JUL-2008 | Samoa | Active | Offshore Leaks |
| GOLD BILLION LTD. | Intermediary | 08-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| CHERRY PROPERTIES HOLDINGS LIMITED | Intermediary | 25-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLD-FIELD PROFIT LIMITED | Intermediary | 16-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| OAMagic Limited | Intermediary | 24-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JUSTICE FAITH HOLDINGS LIMITED | Intermediary | 07-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| LAVA WAVE DEVELOPMENT LIMITED | Intermediary | 27-JUL-2005 | Samoa | Active | Offshore Leaks |
| COMMERCIAL KINGDOM LIMITED | Intermediary | 29-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CRYSTAL.COM GROUP LIMITED | Intermediary | 13-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LUCKYTOP LTD. | Intermediary | 08-JAN-1999 | British Virgin Islands | Active | 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.