Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Moores Rowland Vanuatu | Intermediary | Not identified | - | Offshore Leaks | |
| Silk Road Trading Group Ltd. | Intermediary | 18-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Powerful Practices.com Inc | Intermediary | 23-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TREASURE GROUP HOLDINGS LIMITED | Intermediary | 01-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SITATUNGA HOLDINGS LIMITED | Intermediary | 26-MAY-2000 | British Virgin Islands | Active | Offshore Leaks |
| VIETNAM TRADE HOUSE INC. | Intermediary | 09-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pacific Rim Minerals Inc. | Intermediary | 15-MAY-2000 | British Virgin Islands | Active | Offshore Leaks |
| INVESTMENT HOLDING GROUP INC. | Intermediary | 03-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| ASIAN INVESTMENTS INC. | Intermediary | 21-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
| Concepts Programmes Ltd | Intermediary | 15-FEB-2000 | 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.