Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Goldman Sachs (Asia) L.L.C. | Intermediary | Not identified | - | Offshore Leaks | |
| GALAXY DIAMOND INVESTMENT LIMITED | Intermediary | 02-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| DAILY LEGEND INVESTMENT LIMITED | Intermediary | 30-NOV-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LOFTY DRAGON MANAGEMENT LIMITED | Intermediary | 28-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP DECK LIMITED | Intermediary | 06-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| EVERJET HOLDINGS LIMITED | Intermediary | 19-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| SUN MODE ENTERPRISES LIMITED | Intermediary | 07-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| BRIGHT LAKE GROUP LIMITED | Intermediary | 28-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| FAITH PRIDE MANAGEMENT LIMITED | Intermediary | 01-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| STEP DRAGON ENTERPRISE LIMITED | Intermediary | 28-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| POLYSON GROUP LIMITED | Intermediary | 02-APR-2007 | 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.