Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (76)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Honorway Corporate Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| South Power Co., Ltd. | Intermediary | 26-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND-LEE DEVELOPMENT LIMITED | Intermediary | 17-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CO-INVESTMENT TRADING LIMITED | Intermediary | 22-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DB ASSETS MANAGEMENT LIMITED | Intermediary | 15-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| SIGNIFY ISLAND LIMITED | Intermediary | 29-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRIGHTEST MOVE TECHNOLOGY LIMITED | Intermediary | 02-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPRING GREEN TRADING LIMITED | Intermediary | 09-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP CAPITAL INVESTMENT GROUP LIMITED | Intermediary | 08-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW PASSION INVESTMENTS LIMITED | Intermediary | 08-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| CYBER OCEAN GROUP LIMITED | Intermediary | 27-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNIVERSAL COMMUNICATION TRADING INC. | Intermediary | 05-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EVER ELEGANCE GROUP LIMITED | Intermediary | 30-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| BROAD OCEAN ENTERPRISES LIMITED | Intermediary | 23-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| DREAM COUNTRY GROUP LIMITED | Intermediary | 05-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WEALTH EFFORT ENTERPRISES LIMITED | Intermediary | 11-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| CYBER OASIS LIMITED | Intermediary | 27-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NATURAL WAY INTERNATIONAL GROUP LIMITED | Intermediary | 10-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PEARL HARBOUR DEVELOPMENT LIMITED | Intermediary | 09-AUG-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.