Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Gala - Everbright Corporate Consultants Limited | Intermediary | Not identified | - | Offshore Leaks | |
| MAGIC VENTURE HOLDINGS LIMITED | Intermediary | 05-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Excel Linker Capital (Asia) Limited | Intermediary | 03-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| WINTEX GARMENT COMPANY LIMITED | Intermediary | 17-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| L & B Consulting Inc | Intermediary | 26-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| A & L Consulting Inc. | Intermediary | 02-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| SUCCESS SHINE INVESTMENT LIMITED | Intermediary | 10-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Havas Capital International Limited | Intermediary | 29-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Canvass Strategic Investment Limited | Intermediary | 29-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Sino Capital Financial Limited | Intermediary | 29-JAN-2008 | 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.