Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Macro Plan Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| WEALTHY FUN GROUP LIMITED | Intermediary | 17-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SIPPACK INTERNATIONAL LIMITED | Intermediary | 23-FEB-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEADER-FUN LIMITED | Intermediary | 02-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CONTINENTAL FUN LIMITED | Intermediary | 23-OCT-1997 | British Virgin Islands | Active | Offshore Leaks |
| MODERN PROSPECTS LIMITED | Intermediary | 18-MAR-1997 | British Virgin Islands | Active | 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.