This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
NWS Holdings Limited | Intermediary | Not identified | - | Offshore Leaks | |
HH Holdings Corporation | Intermediary | 06-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
FINE CHOICE MANAGEMENT LIMITED | Intermediary | 16-MAY-1995 | British Virgin Islands | Active | Offshore Leaks |
EASYFLOW CORPORATION | Intermediary | 12-NOV-1996 | British Virgin Islands | Active | Offshore Leaks |
GREAT WORTH HOLDINGS LIMITED | Intermediary | 08-JUN-1999 | British Virgin Islands | Active | Offshore Leaks |
FLEXIBLE MANAGEMENT LIMITED | Intermediary | 21-MAR-1995 | British Virgin Islands | Active | Offshore Leaks |
CENTRAL DREAM LIMITED | Intermediary | 28-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
KEEN FAMOUS INTERNATIONAL LIMITED | Intermediary | 29-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
GIANT RETURNS LIMITED | Intermediary | 29-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
BRIGHT SENSE INTERNATIONAL LIMITED | Intermediary | 06-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
TREND STEP ASSET MANAGEMENT LIMITED | Intermediary | 15-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
NWSH Capital Finance Limited | Intermediary | 09-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
KING PROFIT INVESTMENT LIMITED | Intermediary | 15-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
JOINT LINK DEVELOPMENT LIMITED | Intermediary | 23-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
PRIME VIEW LIMITED | Intermediary | 26-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
INSTANT PROFITS DEVELOPMENT LIMITED | Intermediary | 24-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
POWER CAPITAL HOLDINGS LIMITED | Intermediary | 05-OCT-2000 | British Virgin Islands | Active | Offshore Leaks |
NWS Gas Limited | Intermediary | 28-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
NWS Infrastructure Water Limited | Intermediary | 13-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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