Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| General Smart Taxation Accounting & Secretarial Services | Intermediary | Not identified | - | Offshore Leaks | |
| MECCA SEA INVESTMENT LIMITED | Intermediary | 16-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| JFMC LIMITED | Intermediary | 02-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| WEALTH COMPASS LIMITED | Intermediary | 29-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| GRANDYIELD INTERNATIONAL LIMITED | Intermediary | 15-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| MULTI SOUND GROUP INTERNATIONAL LIMITED | Intermediary | 07-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| MERCI HOLDINGS LIMITED | Intermediary | 31-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| FULL TEAM GROUP LIMITED | Intermediary | 02-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| STAR CREATE GROUP LIMITED | Intermediary | 20-MAY-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| SUPREME ART CENTURY LIMITED | Intermediary | 05-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| GRAND MIA ASSET MANAGEMENT COMPANY INC. | Intermediary | 28-MAR-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | 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.