Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Fenright Secretarial Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| ADVANCE UNITED GROUP LIMITED | Intermediary | 09-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| LUCENT CAPITAL INVESTMENTS LIMITED | Intermediary | 20-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| KEY-ALL CO., LIMITED | Intermediary | 12-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| HEEBO INTERNATIONAL (BVI) INC. | Intermediary | 14-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| BTO LTD | Intermediary | 15-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| EMPIRE GROUP HOLDINGS, TRADING & FINANCIAL SERVICES LIMITED | Intermediary | 18-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| PURE AQUE INTERNATIONAL LIMITED | Intermediary | 09-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAITH LEADER HOLDINGS LIMITED | Intermediary | 18-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| WELL ACTIVE INTERNATIONAL LIMITED | Intermediary | 28-OCT-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
| LONGTOP INTERNATIONAL HOLDINGS LIMITED | Intermediary | 21-FEB-2006 | British Virgin Islands | Transferred Out | 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.