Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Greenfield Corporate Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| WELL POINT HOLDINGS LIMITED | Intermediary | 24-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pacific Link International Service Inc. | Intermediary | 29-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PREMIER VIEW LIMITED | Intermediary | 19-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PREMIER LEVEL LIMITED | Intermediary | 20-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MEGAN DEVELOPMENTS GROUP LIMITED | Intermediary | 08-DEC-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FUNG LEE INVESTMENTS LIMITED | Intermediary | 06-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MONEY BUILDER LIMITED | Intermediary | 24-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | 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.