Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Global Evergreen Sdn Bhd | Intermediary | Not identified | - | Offshore Leaks | |
| Miramonte Funding Inc. | Intermediary | 11-NOV-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| International Vehicle Trading Limited | Intermediary | 21-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Secure Coms Inc | Intermediary | 12-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Miramonte Technologies Inc | Intermediary | 02-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NYP REALTY LIMITED | Intermediary | 16-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WELLINGTON ENTERPRISES HOLDINGS LIMITED | Intermediary | 12-MAR-2002 | 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.