Connections:
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Entity (53)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HERITAGE FIDUCIARY SERVICES PTE LTD | Intermediary | Not identified | - | Offshore Leaks | |
| CALEDA INTERNATIONAL LIMITED | Intermediary | 08-SEP-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| ACTION CONSULTANT CO. LTD | Intermediary | 26-JUL-2004 | Samoa | Transferred Out | Offshore Leaks |
| CELTIQUE INVESTMENTS LIMITED | Intermediary | 19-JAN-2009 | Samoa | Active | Offshore Leaks |
| Time Group Technology Limited | Intermediary | 02-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEST BUY ASIA LIMITED | Intermediary | 18-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pan Pacific Asset Management Limited | Intermediary | 31-DEC-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| ZION INVESTMENT LIMITED | Intermediary | 02-MAR-2006 | Samoa | Active | Offshore Leaks |
| IMPERIAL LUCK INTERNATIONAL LIMITED | Intermediary | 06-JAN-2006 | Samoa | Active | Offshore Leaks |
| GALLOP LTD | Intermediary | 28-NOV-2007 | Samoa | Active | Offshore Leaks |
| FIRST CARBON HOLDINGS LIMITED | Intermediary | 10-JUL-2009 | Cayman Islands | Active | Offshore Leaks |
| Emilion Overseas Finance Ltd | Intermediary | 03-AUG-2007 | Samoa | Active | Offshore Leaks |
| Parity Investments Ltd | Intermediary | 07-FEB-2007 | Samoa | Active | Offshore Leaks |
| Top Peak Corporation | Intermediary | 05-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Summer Greens Inc. | Intermediary | 23-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| SUNWAY TECHNOLOGIES LTD. ???????? | Intermediary | 12-JAN-2006 | Samoa | Active | Offshore Leaks |
| Pan Pacific International Investments Holding Limited | Intermediary | 15-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Select Capital Ltd | Intermediary | 22-MAY-2007 | Samoa | Active | Offshore Leaks |
| ITSL NOMINEES LIMITED | Intermediary | 31-OCT-2005 | Samoa | 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.