Connections:
Entity (49)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Gateway 21 Consultants Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Seawind Power Ltd | Intermediary | 18-JUL-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CTC GROUP HOLDING LTD | Intermediary | 23-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| Brilliance Success International Ltd | Intermediary | 22-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Raceline International Ltd | Intermediary | 10-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Fame Hall Holdings Ltd | Intermediary | 09-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Heaps of Wealth Enterprises Ltd | Intermediary | 20-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| GSBE Assets Ltd | Intermediary | 16-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| BlackRidge Capital Services Limited | Intermediary | 09-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
| Lavendar Worldwide Limited | Intermediary | 13-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Golden Delights Worldwide Inc. | Intermediary | 22-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Prestige Prosperity Limited | Intermediary | 22-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Asset Wise Ltd | Intermediary | 19-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Premium Eagle International Ltd | Intermediary | 25-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Cloudy Bay Holdings Ltd | Intermediary | 05-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| Transway Universal Ltd | Intermediary | 10-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Lakeview Offshore Ltd | Intermediary | 04-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Spinaker International Ltd | Intermediary | 31-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Jaws Future Inc | Intermediary | 16-JUL-2008 | 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.