Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DLA Piper Hong Kong | Intermediary | Not identified | - | Offshore Leaks | |
| JOIN TALENT ENTERPRISES LIMITED | Intermediary | 27-SEP-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPER SOURCE TRADING LIMITED | Intermediary | 24-SEP-2003 | Hong Kong | Transferred Out | Offshore Leaks |
| SOLAR GAIN HOLDINGS LIMITED | Intermediary | 05-JUL-2004 | Hong Kong | Transferred Out | Offshore Leaks |
| OPEN CHALLENGE INTERNATIONAL LIMITED | Intermediary | 08-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FX168 Finance Group Holding Inc. | Intermediary | 09-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| ALPHA CENTURY GROUP LIMITED | Intermediary | 18-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KW BULKERS LIMITED | Intermediary | 08-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| Interleader Partnerships Inc. | Intermediary | 24-JUN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Interflux HK Ltd. | Intermediary | 13-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| SUN BRILLIANT INVESTMENT LIMITED | Intermediary | 29-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| PERFECT VERSION INVESTMENT LIMITED | Intermediary | 18-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| INTERLEADER INC. | Intermediary | 05-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SEA-WORLD MANAGEMENT LIMITED | Intermediary | 28-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Richwill Shipping Limited | Intermediary | 21-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| WIN MARKETING CO., SERVICES LIMITED | Intermediary | 04-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| PCIC PARTNERS INC. | Intermediary | 18-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PCIC GROUP HOLDINGS LIMITED | Intermediary | 28-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | 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.