Connections:
Entity (40)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Mandra Capital. | Intermediary | Not identified | - | Offshore Leaks | |
| WP CHEMICALS LIMITED (HK CO.) | Intermediary | 17-SEP-2003 | Hong Kong | Transferred Out | Offshore Leaks |
| MANDRA Capital Limited | Intermediary | 12-MAR-2003 | Hong Kong | Active | Offshore Leaks |
| Pharma Equities Limited | Intermediary | 23-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| Dior International Inc. | Intermediary | 10-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia Motorware Limited | Intermediary | 18-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mandra Forestry Limited | Intermediary | 31-DEC-2004 | British Virgin Islands | Active | Offshore Leaks |
| Mandra Materials Limited | Intermediary | 01-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| Mandra Coal Limited | Intermediary | 09-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Mandra Agro Limited | Intermediary | 19-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Mandra Esop Limited | Intermediary | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| eBase Ltd. | Intermediary | 14-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| iBase Ltd. | Intermediary | 05-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
| Mandra Mines Limited | Intermediary | 09-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| eHealth Ltd. | Intermediary | 14-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| Mandra Applied Materials Limited | Intermediary | 19-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| E-Go Sprout Ltd. | Intermediary | 03-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mandra Forestry China Limited | Intermediary | 08-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| Mandra New Materials Limited | Intermediary | 18-JUN-2007 | 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.