Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ms Dorkas | Intermediary | Not identified | - | Offshore Leaks | |
| DICE INVESTMENTS LIMITED | Intermediary | 28-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| Bonzo Limited | Intermediary | 24-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| OXENDON ENTERPRISES LIMITED | Intermediary | 13-JUL-1999 | British Virgin Islands | Redomiciled | Offshore Leaks |
| MEGA OVERSEAS TRADING PTE. LIMITED | Intermediary | 28-JUN-2005 | Singapore | Transferred Out | Offshore Leaks |
| TECHLAND INTERNATIONAL GROUP INC. | Intermediary | 14-OCT-1999 | British Virgin Islands | Active | Offshore Leaks |
| RENAISSANCE HOTEL MANAGEMENT LTD. | Intermediary | 03-AUG-2001 | British Virgin Islands | 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.