Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Morgan Stanley Asia (Singapore) Pte. | Intermediary | Not identified | - | Offshore Leaks | |
| Balmoral Holdings Group Limited | Intermediary | 18-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Holistic Overseas Trading Ltd | Intermediary | 21-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| JOYEVER FULL LIMITED | Intermediary | 03-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Xtra Leap International Inc. | Intermediary | 05-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Westgate Worldwide Properties Corporation | Intermediary | 15-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Live Trading Ltd | Intermediary | 11-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Labrador Finance International Ltd | Intermediary | 15-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Fountain Wealth International Ltd | Intermediary | 04-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Auspiscious Start Corp. | Intermediary | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Megadragon Management Ltd | Intermediary | 11-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| WW Investment Group Ltd | Intermediary | 17-OCT-2001 | British Virgin Islands | Active | Offshore Leaks |
| ARIES GREEN CORPORATION | Intermediary | 07-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Clarity Holdings Worldwide Limited | Intermediary | 14-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Powerspec Investments Ltd | Intermediary | 11-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| Nautilus Universal Ltd | Intermediary | 12-JUL-2007 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| BEACONS & MARKS INC. | Intermediary | 18-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Megascope Ltd | Intermediary | 17-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| World Leap Corporation | Intermediary | 02-FEB-2006 | 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.