Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Faith Top Management Limited | Intermediary | Not identified | - | Offshore Leaks | |
| SATURN TECHNOLOGY LIMITED | Intermediary | 28-NOV-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SILVER ASCOT INTERNATIONAL LIMITED | Intermediary | 23-APR-2007 | Samoa | Active | Offshore Leaks |
| AGTS Technology & Consulting Limited | Intermediary | 12-MAY-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL TOP COMPANY LIMITED | Intermediary | 12-DEC-2006 | Samoa | Active | Offshore Leaks |
| FLORATINO LIMITED | Intermediary | 03-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| SHINE WIN ENTERPRISES LIMITED | Intermediary | 29-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| ALL NATURAL INTERNATIONAL LIMITED | Intermediary | 20-NOV-2008 | British Virgin Islands | Active | Offshore Leaks |
| CENTRE POINT HOLDING GROUP LIMITED | Intermediary | 10-JUN-2002 | 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.