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 (391)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EXTENSION TRADING LIMITED | Intermediary | 06-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| J & B Consultants Limited | Intermediary | Not identified | - | Offshore Leaks | |
| LEVAN SCIEN CO., LTD. | Intermediary | 03-JUN-2009 | Samoa | Active | Offshore Leaks |
| AMERICA BERDA AUTO CONTROL SYSTEM INC. | Intermediary | 24-SEP-2008 | Samoa | Active | Offshore Leaks |
| MAXGOOD LIMITED | Intermediary | 18-NOV-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SKYHOPE DEVELOPMENT LIMITED | Intermediary | 15-NOV-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPER UNITED LIMITED | Intermediary | 18-NOV-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| AUGON INT’L TRADE LIMITED | Intermediary | 07-MAR-2006 | Samoa | Active | Offshore Leaks |
| DBSK HOLDING INC. | Intermediary | 06-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOOD FINANCE GROUP LIMITED | Intermediary | 09-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Great Wall Animation & Multi-Media Co. Limited | Intermediary | 02-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRIPLE TECH LIMITED | Intermediary | 30-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| Pieracadan (England) Int'l Leather & Finery Limited | Intermediary | 29-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Moneytat International (England) Limited | Intermediary | 25-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Blue Field Shipping Company Limited | Intermediary | 05-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ATLANTIC HI-TECH CORP | Intermediary | 24-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| InLab Communication Corporation | Intermediary | 05-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ATLANTIC FORWARD LIMITED | Intermediary | 15-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COMMERZ CAPITAL LIMITED | Intermediary | 16-NOV-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SKY WEALTH GROUP LIMITED | Intermediary | 01-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.