Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Norscan-Tech Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Forindo International Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| ASIAN AGRI ABADI OILS & FATS LIMITED (HK) | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| In-Point Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| PACIFIC EAGLE ASSET MANAGEMENT LIMITED | Intermediary | 01-MAR-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Pec-Tech International Limited | Intermediary | 25-JAN-1996 | Hong Kong | Active | Offshore Leaks |
| AGRI WEALTH OILS & FATS (HONG KONG) LIMITED | Intermediary | 19-FEB-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Pacific Oil & Gas Limited | Intermediary | 14-JAN-2002 | Hong Kong | Transferred Out | Offshore Leaks |
| KIMLIAN EDIBLE OILS (HONG KONG) LIMITED | Intermediary | 10-DEC-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Aviour International Inc | Intermediary | 11-JUN-2001 | Samoa | Un Registered | Offshore Leaks |
| GLOBAL FUND INVESTMENTS LIMITED | Intermediary | 06-MAY-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| INVERLEITH ENTERPRISES INC. | Intermediary | 05-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NORSCAN-TECH LIMITED | Intermediary | 17-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Avior International Inc. | Intermediary | 11-JUN-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND LINES HOLDINGS LIMITED | Intermediary | 31-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| A P ENTERPRISES LIMITED | Intermediary | 30-JAN-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Famous Equity Limited | Intermediary | 11-APR-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| New Economy Initiatives Inc. | Intermediary | 07-MAR-2001 | 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.