Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (71)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RSM Nelson Wheeler | Intermediary | Not identified | - | Offshore Leaks | |
| SPLENDID CONSULTANTS LIMITED | Intermediary | 20-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEE'S PROPERTIES LIMITED | Intermediary | 06-FEB-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JADE HARE INTERNATIONAL LIMITED | Intermediary | 04-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JOINTWELL HOLDINGS LIMITED | Intermediary | 26-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MORNING LIGHT LIMITED | Intermediary | 11-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HANG TAI INVESTMENTS LIMITED | Intermediary | 15-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| THE INFINITE ENERGY TRUST | Intermediary | 02-DEC-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEE'S GROUP LIMITED | Intermediary | 06-FEB-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FLYING COLOURS SERVICES LIMITED | Intermediary | 28-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ELEGANT VIEW GROUP LIMITED | Intermediary | 15-DEC-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JOYSTICK INTERNATIONAL LIMITED | Intermediary | 24-FEB-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| REGAL STAR HOLDINGS LIMITED | Intermediary | 19-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LIANG AN ELECTRICAL MANUFACTURING FACTORY CORPORATION | Intermediary | 04-JAN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SCAFFOLD HOLDINGS LIMITED | Intermediary | 23-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEE'S ASSOCIATES LIMITED | Intermediary | 06-FEB-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FOCAL POINT LIMITED | Intermediary | 06-JAN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FUSION LIMITED | Intermediary | 12-MAY-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HONG KONG BILLION MASS INVESTMENT LIMITED | Intermediary | 20-JUL-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASEAN MARKET LIMITED | Intermediary | 01-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | 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.