Connections:
Entity (31)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Henderson CPA Limited | Intermediary | Not identified | - | Offshore Leaks | |
| KAI Holdings Limited | Intermediary | 22-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| Unilink International (Pvt) Limited | Intermediary | 27-DEC-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| FORTUNE BILLION EQUITIES LIMITED | Intermediary | 20-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Graser Industrial Corp. | Intermediary | 26-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Optotec International Limited | Intermediary | 28-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| GRASER INTERNATIONAL CORP. | Intermediary | 24-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| WIN LEGEND CONSULTANTS LIMITED | Intermediary | 09-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HONG LI SHIPPING COMPANY LIMITED | Intermediary | 29-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| EAGLE AIRWAYS MANAGEMENT LIMITED | Intermediary | 28-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Designsoft International Limited | Intermediary | 28-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| GLORY SPIRIT INTERNATIONAL LIMITED | Intermediary | 12-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| KAWANG INVESTMENT COMPANY LIMITED | Intermediary | 19-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| HONG TAI SHIPPING LIMITED | Intermediary | 28-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| Mana Technologies Corp. | Intermediary | 17-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EDAlink Corporation LTD | Intermediary | 19-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| EVERPROFITS INVESTMENTS GROUP INC. | Intermediary | 20-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| Stella International Corporation Limited | Intermediary | 21-MAR-2003 | Samoa | Active | Offshore Leaks |
| WHALE ISLAND GROUP LIMITED | Intermediary | 31-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | 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.