Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Karoy Secretaries Limited | Intermediary | Not identified | - | Offshore Leaks | |
| FAITH RESPECT INTERNATIONAL LIMITED | Intermediary | 06-JAN-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| HOLBORN INVESTMENTS LIMITED | Intermediary | 02-JUL-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| FORTUNE ACHIEVE ENTERPRISES LIMITED | Intermediary | 25-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BLESSING TREASURE GROUP LIMITED | Intermediary | 20-FEB-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.