Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kingston Secretarial Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| NEW TECH INVESTMENTS GROUP LIMITED | Intermediary | 04-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ACTIVE CREATION LIMITED | Intermediary | 28-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VG HOLDINGS LIMITED | Intermediary | 23-FEB-1999 | British Virgin Islands | Active | Offshore Leaks |
| IMEDIA POWER LIMITED | Intermediary | 23-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEAUTY ROSE LIMITED | Intermediary | 28-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WEALTH LAND HOLDING LIMITED | Intermediary | 20-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KINETIC HOLDINGS OFFSHORE LIMITED | Intermediary | 09-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OctaneGames Asia Limited | Intermediary | 11-JUN-2002 | 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.