Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Elizabeth Sindoro | Intermediary | Not identified | - | Offshore Leaks | |
| Olive International Ltd | Intermediary | 03-APR-2009 | Cook Islands | Active | Offshore Leaks |
| HOVER FORCE INVESTMENTS LIMITED | Intermediary | 22-APR-2006 | Hong Kong | Active | Offshore Leaks |
| LIGHTHOUSE INTERNATIONAL LTD | Intermediary | 05-JUN-2008 | Samoa | Active | Offshore Leaks |
| Joilette International Ltd | Intermediary | 15-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Paradise Heights International Ltd | Intermediary | 22-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Global Prosperous Corporation | Intermediary | 21-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Trucia Enterprise Limited | Intermediary | 09-JAN-2008 | Samoa | Active | Offshore Leaks |
| Infinity Trust | Intermediary | 04-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| VENTURA JAYA SDN. BHD. | Intermediary | 18-JUL-2002 | Malaysia | Active | Offshore Leaks |
| Venlor Enterprises Limited | Intermediary | 12-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Elizabeth Capital Management Inc. | Intermediary | 03-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Oceana Limited | Intermediary | 26-JUN-2002 | Labuan | Active | Offshore Leaks |
| Saville Park Limited | Intermediary | 23-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Paramount Investments Ltd | Intermediary | 24-MAR-2004 | Labuan | Active | Offshore Leaks |
| Unity Trust | Intermediary | 31-JUL-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.