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 (309)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Deutsche Bank AG, Singapore Branch | Intermediary | Not identified | - | Offshore Leaks | |
| Sky Elite Group Ltd. | Intermediary | 19-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fresenius Medical Care Asia-Pacific Ltd | Intermediary | 29-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASCOT (HONG KONG) LIMITED | Intermediary | 13-MAY-2002 | Hong Kong | Active | Offshore Leaks |
| Asiatic Circle Ltd | Intermediary | 03-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Win Win Textile Limited | Intermediary | 31-DEC-2002 | Mauritius | Active | Offshore Leaks |
| Universal Health Group Inc | Intermediary | 15-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sigma-Tau Industrie Farmaceutiche Riunite S.P.A Ltd | Intermediary | 07-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Profile Link Ltd. | Intermediary | 10-JUL-2000 | British Virgin Islands | Active | Offshore Leaks |
| Eva Trade Ltd | Intermediary | 13-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Grandrich Int'l Limited | Intermediary | 13-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Nature Overseas Ltd | Intermediary | 01-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Darma Assets Ltd | Intermediary | 03-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| EuroWest Ltd | Intermediary | 04-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Prestigious Technology Inc. | Intermediary | 15-MAR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| IzyLink Corporation | Intermediary | 15-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AlfaPac Ltd | Intermediary | 10-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| StarCap Group Holdings Ltd | Intermediary | 14-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| TradeZone Ltd | Intermediary | 05-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
| Superior Investments Worldwide Ltd | Intermediary | 31-AUG-2007 | 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.