Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (71)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DBS Private Banking | Intermediary | Not identified | - | Offshore Leaks | |
| FAVOR DEVELOPMENT INTERNATIONAL PTE. LTD. | Intermediary | 15-AUG-2006 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| Vantage Pacific Trading Ltd | Intermediary | 08-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Fusion Point International Ltd | Intermediary | 11-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| KUNSHAN DEVON FIBER PRODUCTS CO., LTD | Intermediary | 16-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
| GROWING WEALTH HOLDINGS INC. | Intermediary | 05-OCT-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Grasmere Park Limited | Intermediary | 14-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| BASIC INVESTMENT SOLUTIONS LIMITED | Intermediary | 04-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| Lawrence Pension Inc. | Intermediary | 24-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HONOURABLE CONSULTANCY GROUP LTD | Intermediary | 30-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OZONE TECHNOLOGY LTD | Intermediary | 30-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Semper Libera Incorporated | Intermediary | 19-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ACKER TELECOMMUNICATIONS LTD | Intermediary | 27-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Precious Stream Holdings Limited | Intermediary | 15-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Only Choice Holdings Ltd | Intermediary | 20-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Silverpointe Investments Ltd | Intermediary | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Spring Charm Holdings Limited | Intermediary | 01-NOV-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Westermann Holdings Group Inc. | Intermediary | 21-APR-2009 | 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.