Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Herman Nagaria/Sharie Lee | Intermediary | Not identified | - | Offshore Leaks | |
| Mantolli International Corporation | Intermediary | 01-APR-2003 | Mauritius | Active | Offshore Leaks |
| International X'posure Pte Ltd | Intermediary | 29-NOV-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| GRANDFORD DEVELOPMENT CORP. | Intermediary | 11-JUN-1998 | British Virgin Islands | Active | Offshore Leaks |
| WINSPUR DEVELOPMENT PTE LTD | Intermediary | 30-NOV-2007 | Singapore | Active | Offshore Leaks |
| LAKEVIEW DEVELOPMENT PTE. LTD. | Intermediary | 23-FEB-2009 | Singapore | Active | Offshore Leaks |
| TRENTWELL ASSETS LTD | Intermediary | 23-APR-1998 | British Virgin Islands | Active | Offshore Leaks |
| RISETON INTERNATIONAL CORP. | Intermediary | 05-MAR-1993 | British Virgin Islands | Active | Offshore Leaks |
| J Venture Ltd | Intermediary | 28-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| Cinnamon Capital Ltd | Intermediary | 13-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| SUNPATH FINANCE LIMITED | Intermediary | 15-MAY-1998 | British Virgin Islands | Active | Offshore Leaks |
| LIONRICH INVESTMENTS LIMITED | Intermediary | 19-MAY-1998 | British Virgin Islands | Active | Offshore Leaks |
| CANON SECURITIES GROUP LIMITED | Intermediary | 19-MAY-1998 | British Virgin Islands | Active | Offshore Leaks |
| Everbest Strategies Ltd | Intermediary | 24-JUN-2008 | Samoa | Active | Offshore Leaks |
| Prosper Gain Worldwide Ltd | Intermediary | 20-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Valence Assets Limited | Intermediary | 20-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| PRESSON DEVELOPMENTS LTD | Intermediary | 23-APR-1998 | British Virgin Islands | Active | Offshore Leaks |
| Cybercraft Ltd | Intermediary | 07-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| Everbest Strategies Ltd | Intermediary | 08-APR-2002 | British Virgin Islands | Not To Be Renewed / In Deregistration | 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.