Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Faith Corporate Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Bright Tower Limited | Intermediary | 05-OCT-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| INBORN WIN INVESTMENT LIMITED | Intermediary | 05-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| ZOLA TIME LIMITED | Intermediary | 26-NOV-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROSPEROUS STATESMAN LIMITED | Intermediary | 15-APR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FULL UNISON INVESTMENT LIMITED | Intermediary | 07-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| GW ASSET MANAGEMENT LIMITED | Intermediary | 03-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| Y & W Investment Group Limited | Intermediary | 03-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| ART ADVANCED GROUP LIMITED | Intermediary | 11-OCT-2004 | 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.