Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Nexus Financial Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| The East India Trading Company, Limited | Intermediary | 11-JAN-2006 | Hong Kong | Active | Offshore Leaks |
| Island Stone International Limited | Intermediary | 18-MAR-2006 | Hong Kong | Active | Offshore Leaks |
| Zabro Limited | Intermediary | 20-JUN-2006 | Samoa | Active | Offshore Leaks |
| Cloverfield Worldwide Corporation | Intermediary | 08-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| POINT HIGH CORPORATION | Intermediary | 03-SEP-2008 | Samoa | Active | Offshore Leaks |
| SCARLET SHINE INC. | Intermediary | 08-JUL-2008 | Samoa | Active | Offshore Leaks |
| Management Centre Inc. | Intermediary | 03-DEC-2007 | Samoa | Active | Offshore Leaks |
| Qimonda Corporation | Intermediary | 07-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| PROSPERITY PLACE LIMITED | Intermediary | 07-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| HELLEBORINE HOLDING LTD | Intermediary | 07-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Carnosa Corporation | Intermediary | 07-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Axicon Limited | Intermediary | 20-JAN-2006 | Samoa | Active | Offshore Leaks |
| Indabaz Limited | Intermediary | 20-JUN-2006 | Samoa | Active | Offshore Leaks |
| Inset Limited | Intermediary | 20-JUN-2006 | Samoa | Active | Offshore Leaks |
| Island Stone Professional Services Limited | Intermediary | 30-APR-2008 | Samoa | Active | Offshore Leaks |
| Mistle Investments Limited | Intermediary | 05-MAR-2008 | Samoa | Active | Offshore Leaks |
| Zentac Holdings Limited | Intermediary | 10-MAR-2006 | Samoa | 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.