Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Mazars Tax Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Moores Rowland | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| C.E.E.E. Holdings Limited | Intermediary | 17-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Wistom Group Investments Ltd | Intermediary | 16-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DIAMOND HILL INDUSTRIAL LIMITED | Intermediary | 13-NOV-2006 | Samoa | Active | Offshore Leaks |
| Dalton International Limited | Intermediary | 25-FEB-2009 | Samoa | Active | Offshore Leaks |
| InterPack & Co., Ltd. | Intermediary | 07-JUL-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| YueTech International Limited | Intermediary | 30-NOV-2006 | Samoa | Active | Offshore Leaks |
| Lead Way Investments Group Ltd. | Intermediary | 01-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Celestial Agents Limited | Intermediary | 17-APR-2009 | Samoa | Active | Offshore Leaks |
| EVER STRATEGY GROUP LIMITED | Intermediary | 28-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| EVER CASTLE HOLDINGS LIMITED | Intermediary | 28-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| Infiness Investments Limited | Intermediary | 20-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Augustus Global Investments Limited | Intermediary | 01-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | 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.