This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
KT First Secretary Limited | Intermediary | Not identified | - | Offshore Leaks | |
TP Tools Company Limited | Intermediary | 24-MAY-2002 | Not identified | Active | Offshore Leaks |
Asian Eagle Investments Ltd. | Intermediary | 01-MAR-1995 | Not identified | Dead | Offshore Leaks |
Quantum Power Limited | Intermediary | 13-NOV-1998 | Not identified | Dead | Offshore Leaks |
Johnsondale Limited | Intermediary | 08-JAN-1999 | Not identified | Dead | Offshore Leaks |
Best Profit International Ltd. | Intermediary | 01-MAR-1995 | Not identified | Dead | Offshore Leaks |
BH Marketing Ltd. | Intermediary | 19-JAN-1999 | Not identified | Dead | Offshore Leaks |
Choiceland Limited | Intermediary | 08-JAN-1999 | Not identified | Dead | Offshore Leaks |
Spaark Group International Inc. | Intermediary | 18-JAN-1999 | Not identified | Dead | Offshore Leaks |
Gladbrook Group Limited | Intermediary | 08-JAN-1999 | Not identified | Dead | Offshore Leaks |
Jassim Consultants Limited | Intermediary | 11-MAY-1993 | Not identified | Dead | Offshore Leaks |
China Superstructure Consultancy Limited | Intermediary | 28-APR-1995 | Not identified | Active | Offshore Leaks |
MS Group EBM Hong Kong Limited | Intermediary | 18-MAY-1995 | Not identified | Dead | Offshore Leaks |
Greensview Limited | Intermediary | 08-JAN-1999 | Not identified | Dead | Offshore Leaks |
Bonavista Investments Limited | Intermediary | 08-JAN-1999 | Not identified | Dead | Offshore Leaks |
Ferrybridge Properties Limited | Intermediary | 18-OCT-1996 | Not identified | Liquidated | Offshore Leaks |
Star Luck Group Limited | Intermediary | 18-DEC-1996 | Not identified | Active | Offshore Leaks |
Sanwa Trading Limited | Intermediary | 23-DEC-1997 | Not identified | Active | Offshore Leaks |
Al Muallim Limited | Intermediary | 20-SEP-1995 | Not identified | Dead | Offshore Leaks |
KTCY Holdings Limited | Intermediary | 21-NOV-1997 | Not identified | Dead | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more