Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EFG Securities Investment Consulting Co Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Concentra Asia Pacific Ltd. | Intermediary | 21-APR-2005 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| JOIN HONOUR GROUP LIMITED | Intermediary | 16-MAY-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kuztin Capital Holdings Ltd. | Intermediary | 01-JUN-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Ultra Innovation Advisors Limited | Intermediary | 12-JUN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| IWC Capital Inc. | Intermediary | 15-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Newton Real Estate Advisors Limited | Intermediary | 25-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREAT TRADER INVESTMENT LIMITED | Intermediary | 29-AUG-2006 | 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.