Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Headfame Secretaries Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Talent Enterprise Limited | Intermediary | 13-JUL-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Skyweb Development Limited | Intermediary | 08-JAN-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Rich Global Consultants Limited | Intermediary | 27-APR-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW STAR OFFSHORE FINANCE INC. | Intermediary | 24-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLORIOUS VIEW TRADING LIMITED | Intermediary | 07-DEC-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| P S HOLDINGS INC. | Intermediary | 02-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tongtai International Development Limited | Intermediary | 09-FEB-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| RICH DAISY OFFSHORE LIMITED | Intermediary | 02-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RICH DAISY SERVICES LIMITED | Intermediary | 02-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WELLTON TOYS COMPANY LIMITED | Intermediary | 17-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LANDTOP TECHNOLOGIES CO., LIMITED | Intermediary | 25-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Circle Technology Inc. | Intermediary | 08-JUN-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Equity Freedom Inc. | Intermediary | 26-JUL-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASEAN TREASURE LIMITED | Intermediary | 28-JAN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Perfect Wood & Metal Works Ltd | Intermediary | 16-NOV-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| EXCEL TIMES LIMITED | Intermediary | 08-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.