Connections:
Entity (28)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JCK & Associates | Intermediary | Not identified | - | Offshore Leaks | |
| CRYSTAL PALACE LIMITED | Intermediary | 21-DEC-2007 | Samoa | Active | Offshore Leaks |
| ESUN ADVANTAGE INC. | Intermediary | 02-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ROSE FALCON LIMITED | Intermediary | 01-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| LATHAM UNIVERSAL LIMITED | Intermediary | 16-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| EVER LEGEND CONSULTANTS LIMITED | Intermediary | 30-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOOD FIT INC. | Intermediary | 28-DEC-2004 | Samoa | Active | Offshore Leaks |
| MAX WILL MANAGEMENT SERVICES LIMITED | Intermediary | 04-OCT-2005 | Samoa | Active | Offshore Leaks |
| MERRYLAND ENTERTAINMENT COMPANY LIMITED | Intermediary | 11-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
| BERNARDO FASHIONS (CHINA) LTD. | Intermediary | 31-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TIMETRADE GROUP LIMITED | Intermediary | 06-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDEN JEWEL HOLDINGS LIMITED | Intermediary | 05-JAN-2009 | Samoa | Active | Offshore Leaks |
| LITCHFIELD HOLDINGS GROUP LTD | Intermediary | 06-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| GRACE OASIS LIMITED | Intermediary | 12-DEC-2001 | British Virgin Islands | Active | Offshore Leaks |
| QUEENSWELL ENTERPRISES LIMITED | Intermediary | 11-AUG-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| L & M Trust | Intermediary | 15-JAN-2005 | Singapore | Active | Offshore Leaks |
| HERO APEX HOLDINGS LIMITED | Intermediary | 22-MAR-2007 | Samoa | Active | Offshore Leaks |
| Sanho Holding Investment Limited | Intermediary | 10-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| TAURUS HOLDINGS GROUP LIMITED | Intermediary | 22-APR-1999 | 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.