Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JURNALIS & PONTO LAW FIRM | Intermediary | Not identified | - | Offshore Leaks | |
| HIEBERT GROUP LIMITED | Intermediary | 26-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| POWER TRIUMPH TECHNOLOGY LIMITED | Intermediary | 12-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHEEN SMART ENTERPRISES LIMITED | Intermediary | 16-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PATTERN HOLDINGS GROUP LIMITED | Intermediary | 26-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Urban Sky Corporation | Intermediary | 12-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| EQUITY DAY INVESTMENT LIMITED | Intermediary | 26-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BILLION CHARM ENTERPRISES LIMITED | Intermediary | 01-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CYLINDER HOLDING LIMITED | Intermediary | 13-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FORTUNE DAY INVESTMENT LIMITED | Intermediary | 03-FEB-2005 | 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.