Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MS Taxes | Intermediary | Not identified | - | Offshore Leaks | |
| Ackar Limited | Intermediary | 25-SEP-2002 | Cook Islands | Active | Offshore Leaks |
| WISEHILL ENTERPRISES LIMITED | Intermediary | 25-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| JQK SPADE INVESTMENT LIMITED | Intermediary | 08-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LIGHTWAVE OVERSEAS LTD | Intermediary | 18-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| Fortune Springs Capital Ltd | Intermediary | 08-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| The Ackar Trust | Intermediary | 25-SEP-2002 | Cook Islands | Active | Offshore Leaks |
| Paradise Palms Overseas Corp. | Intermediary | 08-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mountain High Investments Ltd | Intermediary | 12-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| ACE PACIFIC HOLDINGS LIMITED | Intermediary | 14-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
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.