Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (56)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| POLARIS MOBILE PTE. LTD. | Intermediary | 01-NOV-2004 | Singapore | Transferred Out | Offshore Leaks |
| Northstar Pacific Partners | Intermediary | Not identified | - | Offshore Leaks | |
| Pure Link Investment Ltd | Intermediary | 23-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| MRC VENTURES LIMITED | Intermediary | 06-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Vezelay International Corporation | Intermediary | 07-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| LenteView Offshore Pte Ltd | Intermediary | 03-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| MRC INVESTMENT LIMITED | Intermediary | 25-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| PILAR NUMEDIA LIMITED | Intermediary | 21-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Power Bridge Holdings Ltd | Intermediary | 20-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| KEYWEST CAPITAL INC. | Intermediary | 08-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Caravall Enterprise Ltd | Intermediary | 08-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| CASCADILLA PACIFIC GROUP LIMITED | Intermediary | 06-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| NORTHSTAR PACIFIC PARTNERS PTE. LTD. | Intermediary | 01-NOV-2004 | Singapore | Active | Offshore Leaks |
| Kyneton Investment Holding Inc. | Intermediary | 16-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Limemond Group Limited | Intermediary | 23-NOV-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CANOPUS COAL INC. | Intermediary | 14-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Duo Ventures Incorporated | Intermediary | 22-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| MRC GROUP INCORPORATED | Intermediary | 25-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| CANOPUS PARTNERS II LIMITED | Intermediary | 15-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
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.