Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Nordic Management Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Rainbow Star Limited | Intermediary | 07-FEB-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| BROAD OCEAN GROUP LIMITED | Intermediary | 13-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| TREASURE IN GROUP LIMITED | Intermediary | 13-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| GREATER ISLANDS LIMITED | Intermediary | 04-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| Cheer Spirit Limited | Intermediary | 01-FEB-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| DYNASTY GLORY INTERNATIONAL LIMITED | Intermediary | 23-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| RAPID TECHNOLOGY LIMITED | Intermediary | 29-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BESTWIN TRADINGS LIMITED | Intermediary | 18-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SMART TECH TRADING LIMITED | Intermediary | 16-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Associates Capital Investment Ltd. | Intermediary | 20-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKY CHARM GROUP LIMITED | Intermediary | 09-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| SINOSMART GROUP INC. | Intermediary | 13-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nordic Management Limited | Similar name and address as | - | - | 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.