Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Great Speed Enterprise Limited | Intermediary | Not identified | - | Offshore Leaks | |
| GLOBAL UNION INVESTMENYTS LIMITED | Intermediary | 18-JAN-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA WORLD DEVELOPMENT LIMITED | Intermediary | 13-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIAN GOAL HOLDINGS LIMITED | Intermediary | 17-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIAN GOAL INVESTMENT GROUP LIMITED | Intermediary | 17-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LAOS FREE ZONE DEVELOPMENT CORPORATION | Intermediary | 08-SEP-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALPHARIDER LIMITED | Intermediary | 20-OCT-2005 | Samoa | Active | Offshore Leaks |
| Amino Greengro Inc. | Intermediary | 03-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| MONEY TRAIN HOLDINGS LIMITED | Intermediary | 28-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dragon Capital Holding Company Limited | Intermediary | 28-JAN-2002 | Samoa | Active | Offshore Leaks |
| OUTCLASS FINANCE INC. | Intermediary | 18-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Formula One Universal Limited | Intermediary | 21-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STAR FORTUNE HOLDINGS GROUP LIMITED | Intermediary | 10-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
| TOPBEST CHINA LIMITED | Intermediary | 27-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AUTO RENEW LIMITED | Intermediary | 03-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| RICHLY CHOICE ENTERPRISES LIMITED | Intermediary | 19-JAN-2006 | 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.