Connections:
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Entity (141)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| UPGAIN INTERNATIONAL LIMITED | Intermediary | 12-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ensol (Singapore Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Four Aces Enterprises Inc. | Intermediary | 28-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| AvonPark Investments Limited | Intermediary | 16-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Adris Management Corp. | Intermediary | 12-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| Explorer Capital (International) Services Ltd. | Intermediary | 29-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL AUTO IMPEX LIMITED | Intermediary | 12-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| Hillgate Equity Limited | Intermediary | 12-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CASTLEBRIDGE OVERSEAS INC. | Intermediary | 25-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Seahorse Universal Limited | Intermediary | 08-DEC-2003 | British Virgin Islands | Active | Offshore Leaks |
| Hyperspeed Investments Ltd | Intermediary | 08-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Evolution Worldwide Ltd | Intermediary | 10-DEC-2003 | British Virgin Islands | Active | Offshore Leaks |
| LONGBOAT VENTURES CORP. | Intermediary | 08-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHINING GAIN INVESTMENTS LTD | Intermediary | 05-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Great Galaxy Development Ltd | Intermediary | 12-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New York Group Limited | Intermediary | 23-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FABER VALLEY OFFSHORE INC. | Intermediary | 03-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Heart of Wealth Incorporated | Intermediary | 10-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ophir Enterprises Limited | Intermediary | 01-AUG-2003 | British Virgin Islands | 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.