Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Horwath Asia Pacific (Singapore) Pte. Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| Horwath Consulting Services Asia Pacific Limited | Intermediary | 24-JAN-1991 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| KINGFISHER ENTERPRISES LTD. | Intermediary | 25-APR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Education Investment Ltd. | Intermediary | 07-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SEXTANT INVESTMENTS LIMITED | Intermediary | 07-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| SHEERNESS ENTERPRISES LTD. | Intermediary | 16-JUL-1991 | 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.