Connections:
Entity (47)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Mohanan Aniyath | Intermediary | Not identified | - | Offshore Leaks | |
| Noble White Ventures Inc. | Intermediary | 03-JAN-2003 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Rockdale Finance Group inc. | Intermediary | 03-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Rochford Overseas Investments Inc. | Intermediary | 15-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| ESSAR BANGLADESH HOLDINGS PRIVATE LIMITED | Intermediary | 20-SEP-2007 | Singapore | Active | Offshore Leaks |
| Paprika Gems Ltd | Intermediary | 18-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| Paprika Holdings Management Limited | Intermediary | 18-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| Paprika Properties Ltd | Intermediary | 18-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| Kingsforce Enterprises Pte. Ltd. | Intermediary | 03-JAN-2003 | British Virgin Islands | Company liquidated | Offshore Leaks |
| FLOW DYNAMICS GROUP LTD | Intermediary | 18-FEB-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Bluefield International Group Ltd | Intermediary | 10-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| Kilmore Management Services Ltd | Intermediary | 22-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Golden Globe Ventures Inc. | Intermediary | 20-JUL-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Starlight Pacific Ventures, SA | Intermediary | 29-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| Shimmeria Investment Ltd | Intermediary | 03-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Uni-Square Capital Incorporated | Intermediary | 26-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Glower Capital Inc. | Intermediary | 12-AUG-2004 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Clover Heights Worldwide Ltd | Intermediary | 10-OCT-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Saffron Gem Inc. | Intermediary | 26-SEP-2008 | 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.