Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Pacific Bridge Insurance | Intermediary | Not identified | - | Offshore Leaks | |
| KENWELL SECURITIES GROUP LIMITED | Intermediary | 25-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bacchus Marsh Corporation | Intermediary | 02-NOV-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| TRI-TEK CORP | Intermediary | 01-OCT-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Bombay Trading Limited | Intermediary | 05-MAR-2002 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SENTRY FINANCIAL GROUP LIMITED | Intermediary | 05-MAR-2002 | British Virgin Islands | Company liquidated | Offshore Leaks |
| FINCA VENTURES S.A. | Intermediary | 06-JUL-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SEASIDE WORLDWIDE LIMITED | Intermediary | 27-FEB-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| GRANDNET FINANCE LIMITED | Intermediary | 13-FEB-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| KEY WORLDWIDE GROUP LIMITED | Intermediary | 15-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Progress International Consulting Co. Ltd. | Intermediary | 01-OCT-2001 | 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.