Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Offshore Incorporations Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Krista Finance Limited | Intermediary | 26-JAN-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| 21st Century China International Inv. Ltd | Intermediary | 07-MAY-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pacific Innovest Limited | Intermediary | 12-MAR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PCS International (Parkview) Limited | Intermediary | 03-JUN-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNION WAY GROUP LIMITED | Intermediary | 24-APR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| P & P Limited | Intermediary | 12-MAR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COSMEDIA GROUP CO. LIMITED | Intermediary | 03-APR-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Offshore Incorporations Limited | Similar name and address as | - | - | Offshore Leaks |
| Officeshore Incorporation 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.