Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Fortune House Management Limited | Intermediary | Not identified | - | Offshore Leaks | |
| GLOBAL ONLINE GROUP LIMITED | Intermediary | 07-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| E-TECH ENTERPRISES LIMITED | Intermediary | 15-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PRIMEROSE FINANCE LIMITED | Intermediary | 11-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CITY HOLDING TRADING LIMITED | Intermediary | 11-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JOLLY INDUSTRIES LIMITED | Intermediary | 07-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW ROUTE WORLDWIDE LIMITED | Intermediary | 30-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PEARL STARS GROUP LIMITED | Intermediary | 16-JUN-2000 | British Virgin Islands | Active | Offshore Leaks |
| PEARL TRADER INVESTMENT LIMITED | Intermediary | 06-MAR-2001 | 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.