Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HERMA INC. | Intermediary | 12-AUG-2003 | Marshall Islands | Active | Offshore Leaks |
| Faisal Panggabean Law Firm | Intermediary | Not identified | - | Offshore Leaks | |
| EASTKEY INVESTMENTS LIMITED | Intermediary | 28-JAN-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDLAKE INVESTMENTS LIMITED | Intermediary | 10-JUL-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Honorable Investments Ltd | Intermediary | 06-NOV-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| HAMMOND HOLDINGS LIMITED | Intermediary | 25-JAN-2002 | Samoa | Active | Offshore Leaks |
| FIRSTCLASS CAPITAL INC. | Intermediary | 28-FEB-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| BELLAVILLE UNIVERSAL LTD | Intermediary | 13-JUN-2008 | Samoa | Active | Offshore Leaks |
| Keyworks Universal Ltd | Intermediary | 30-JAN-2006 | Samoa | Active | Offshore Leaks |
| EQUITY SOURCE INVESTMENTS LIMITED | Intermediary | 02-AUG-2001 | Samoa | Active | Offshore Leaks |
| PRIME PROPERTIES LIMITED | Intermediary | 08-MAY-2002 | Samoa | Active | Offshore Leaks |
| LANGLEY ENTERPRISES LIMITED | Intermediary | 25-JAN-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Taloca Corporation | Intermediary | 30-JAN-2006 | Samoa | Active | Offshore Leaks |
| SUNSHINE INVESTMENTS LIMITED | Intermediary | 07-MAY-2008 | Samoa | Active | Offshore Leaks |
| Goldstars Corporation Limited | Intermediary | 25-JUN-2008 | Samoa | Active | Offshore Leaks |
| VENUS LIGHT INC. | Intermediary | 13-JUN-2008 | Samoa | Active | Offshore Leaks |
| Valley View Holdings Ltd | Intermediary | 04-APR-2006 | Samoa | Active | Offshore Leaks |
| SouthPoint Investments Limited | Intermediary | 05-JUN-2008 | Samoa | Active | Offshore Leaks |
| Falcon Holding Limited | Intermediary | 30-JAN-2002 | Samoa | Struck / Defunct / Deregistered | 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.