Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Doris Lai | Intermediary | Not identified | - | Offshore Leaks | |
| Weston Park International Ltd | Intermediary | 09-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| Bright Sea International Group Ltd | Intermediary | 12-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| WorldNet Securities Incorporated | Intermediary | 21-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Dare Investors Limited | Intermediary | 26-OCT-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Savill Universal Ltd | Intermediary | 02-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Rich Emberance International Corporation | Intermediary | 15-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| High Soaring Investments Inc. | Intermediary | 27-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Birken Universal Corporation | Intermediary | 03-FEB-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Racecourse Investments Ltd | Intermediary | 11-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| International Power Services Inc. | Intermediary | 18-MAR-2004 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Overseas Finance Ltd. | Intermediary | 03-NOV-2004 | Samoa | 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.