Connections:
Entity (44)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ACCELERATOR LIMITED | Intermediary | 09-JAN-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Offshore Global Limited | Intermediary | Not identified | - | Offshore Leaks | |
| GREAT EXPECTATIONS TRADING LIMITED | Intermediary | 10-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EVER BEST TRADING LIMITED | Intermediary | 31-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Phoenix Investment Limited | Intermediary | 03-JAN-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP RATE INVESTMENT LIMITED | Intermediary | 15-OCT-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Jiyi Technology Co., Ltd | Intermediary | 29-JUN-2001 | Samoa | Company liquidated | Offshore Leaks |
| United Environmental Limited. | Intermediary | 11-NOV-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| WISE WEALTH TRADING LIMITED | Intermediary | 18-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| INDEPENDENT CONSULTANTS OFFSHORE LIMITED | Intermediary | 05-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRIGHT LION MANAGEMENT LIMITED | Intermediary | 13-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Lavin Worldwide Limited | Intermediary | 08-JAN-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| TRIBONUS INTERNATIONAL LIMITED | Intermediary | 08-JAN-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| TOPEKA CO. GROUP LTD. | Intermediary | 18-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BILLION CHARM GROUP LIMITED | Intermediary | 20-NOV-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| JIT Global Holdings Limited | Intermediary | 05-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| YUNNAN DALI YULONG GROUP INVESTMENT CO., LTD. | Intermediary | 03-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Marco Polo International Co., Ltd. | Intermediary | 24-AUG-2001 | Samoa | Transferred Out | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OFFSHORE GLOBAL 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.