Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Hind Corp | Intermediary | Not identified | - | Offshore Leaks | |
| JADE SINO HOLDINGS LIMITED | Intermediary | 09-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| BRIGHT VENTURE DEVELOPMENT LIMITED | Intermediary | 09-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| VB Development Limited | Intermediary | 23-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| Rigasu (PTC) Limited | Intermediary | 20-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
| PITAR DEV (PTC) LIMITED | Intermediary | 20-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
| RICHGATE ENTERPRISES LIMITED | Intermediary | 02-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| FULL BLESSING INVESTMENT LIMITED | Intermediary | 05-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| BRIGHT ORIENT ENTERPRISES LIMITED | Intermediary | 05-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| FULL SHEEN HOLDINGS LIMITED | Intermediary | 18-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| VIEW BRIGHT PROPERTY LIMITED | Intermediary | 27-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| INFO WISE PROPERTY LIMITED | Intermediary | 20-AUG-2002 | British Virgin Islands | 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.