Connections:
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Entity (85)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Offshore Nexus Management & Secretarial Services | Intermediary | Not identified | - | Offshore Leaks | |
| Finchley Services Limited | Intermediary | 18-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EASTSPRING OVERSEAS INC. | Intermediary | 10-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lamonte Investments Group Inc. | Intermediary | 10-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Eyton Consultants Group Limited | Intermediary | 11-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| I-DEAL COMMUNICATIONS LTD | Intermediary | 30-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Meridian Investment Technologies Ltd | Intermediary | 10-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Yew Tree Capital Advisors Inc | Intermediary | 19-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
| Classic Image Universal Inc. | Intermediary | 13-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| REGAL VENTURE PTE LTD | Intermediary | 07-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| QUEST ZONE LIMITED | Intermediary | 25-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PLOUSIOS VENTURES LTD | Intermediary | 28-NOV-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEUWORLD CONSULTANCY LTD | Intermediary | 28-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Matrix Process Corporation | Intermediary | 28-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MULTIFLEX INVESTMENTS OFFSHORE LTD | Intermediary | 28-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
| Bondcity International Ltd | Intermediary | 12-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNATIONAL VENTURES HOLDINGS INC. | Intermediary | 21-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HealthCulture.com Inc. | Intermediary | 29-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| A-Star Investments Limited | Intermediary | 16-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | 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.