Connections:
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Entity (80)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PRIME TRUST | Intermediary | 10-MAR-2006 | British Virgin Islands | Vesting | Offshore Leaks |
| HSBC Private Bank (Suisse) SA (Singapore) | Intermediary | Not identified | - | Offshore Leaks | |
| SANHYUNG LTD. | Intermediary | 15-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| UNITED STRATEGY LIMITED | Intermediary | 22-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| One Central Macau Investment Ltd | Intermediary | 06-SEP-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fortune-8 International Inc. | Intermediary | 20-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Point Grant Offshore Limited | Intermediary | 01-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Crystal Brook Holdings Ltd | Intermediary | 20-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| DENSELITE OFFSHORE LTD | Intermediary | 18-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Springbrooks Capital Ltd | Intermediary | 19-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALPHA UNITED GROUP CORPORATION | Intermediary | 09-DEC-2003 | British Virgin Islands | Active | Offshore Leaks |
| Champion voyage Ltd | Intermediary | 12-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| ELITE INVESTMENT FINANCIAL LIMITED | Intermediary | 16-JUN-2006 | Samoa | Active | Offshore Leaks |
| Gold Eastern Ltd | Intermediary | 19-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| BRIDGEGATE ADVANCE LIMITED | Intermediary | 22-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Great Miracle Investments Ltd | Intermediary | 20-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Tribeca Engineering Ltd. | Intermediary | 12-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
| MARIGOLD CAPITAL MANAGEMENT LTD | Intermediary | 23-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STREAMLINE CAPITAL INC. | Intermediary | 08-JUL-2004 | 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.