Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EuroFin Asia Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| EuroFin Asia Limited | Intermediary | 09-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| QuanXi Universal Ltd | Intermediary | 17-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Pacific Overseas Trading Corporation | Intermediary | 27-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Sonata International Pte Limited | Intermediary | 07-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Sphinx Universal Ltd | Intermediary | 12-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Waterford Universal Ltd | Intermediary | 20-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Crystal Horizon Worldwide Ltd | Intermediary | 03-NOV-2006 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Natural Resources Partners Ltd | Intermediary | 27-MAY-2008 | British Virgin Islands | Active | 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.