Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (114)
| 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 |
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.