Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Nomura Trust Company (Singapore) Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Global Challenge Investments Ltd | Intermediary | 10-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Phoenix Park Worldwide Ltd | Intermediary | 18-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Indiana Spring Limited | Intermediary | 08-JUN-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Rich Harvest Capital Ltd | Intermediary | 03-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Fine Tower Holdings Ltd | Intermediary | 03-MAY-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Ultimate Magic Trading Limited | Intermediary | 29-NOV-2005 | 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.