Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Golden Flower Group Real Estate Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Mondial Orient Ltd | Intermediary | 17-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| TimesCentral Ltd | Intermediary | 17-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Sheer Glory Inspiration Ltd | Intermediary | 26-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Ruby Pleasure Development Ltd | Intermediary | 06-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| Graceful Glamour Enterprises Ltd | Intermediary | 26-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Exotic Glamour Holdings Ltd | Intermediary | 06-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| Dawn Shimmer Worldwide Inc. | Intermediary | 06-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| Bridgemere Holdings Ltd | Intermediary | 22-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Dream Paradise Development Corporation | Intermediary | 07-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| Winchester Worldwide Development Ltd | Intermediary | 11-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Pink Devotion Group Ltd | Intermediary | 26-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Angelic Bliss Holdings Ltd | Intermediary | 22-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Chrysalis Holdings International Limited | Intermediary | 03-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Best World Holdings Offshore Ltd | Intermediary | 14-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| Creative Masters Overseas Corporation | Intermediary | 14-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| Enchanted Dream Inc. | Intermediary | 14-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| Caray Gardens Holdings Ltd | Intermediary | 22-NOV-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| U-Lead Investments Ltd | Intermediary | 16-MAY-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.