Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Mr Gunnar Helgason | Intermediary | Not identified | - | Offshore Leaks | |
| Indochine Nominees Limited | Intermediary | 24-SEP-2007 | Hong Kong | Active | Offshore Leaks |
| PURENET.TV HONG KONG LIMITED | Intermediary | 05-MAR-2008 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| JIN XIA GROUP LIMITED | Intermediary | 28-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| BRAVE LIGHT HOLDINGS LIMITED | Intermediary | 09-MAR-2007 | Samoa | Active | Offshore Leaks |
| VAST EMPIRE TRADING LIMITED | Intermediary | 10-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| SAFECO FINANCE LIMITED | Intermediary | 28-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
| Spectrum (Asia) Limited | Intermediary | 30-MAR-2007 | Samoa | Active | Offshore Leaks |
| International Land Consultants Ltd | Intermediary | 09-APR-2003 | British Virgin Islands | Company liquidated | 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.