Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Egana Goldpfeil (Holdings) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Junghans Group Limited | Intermediary | 28-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Junghans Asia (Holdings) Limited | Intermediary | 23-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VISION TOP LIMITED | Intermediary | 14-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
| P.C. INTERNATIONAL MARKETING LIMITED | Intermediary | 14-JAN-1997 | British Virgin Islands | Active | Offshore Leaks |
| Egana.Com Inc. | Intermediary | 25-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| FUNASIA INVESTMENTS LIMITED | Intermediary | 22-APR-1998 | British Virgin Islands | Active | Offshore Leaks |
| GLORIOUS CONCEPT LIMITED | Intermediary | 20-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
| CENTRELINE GROUP LIMITED | Intermediary | 28-AUG-1998 | British Virgin Islands | Active | Offshore Leaks |
| Egana Investments (Pacific) Limited | Intermediary | 17-DEC-1992 | Cook Islands | Active | Offshore Leaks |
| Egana Marketing (Suisse) Inc. | Intermediary | 19-AUG-1994 | Cook 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.