Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Offshore Nominee & Secretarial Limited | Intermediary | Not identified | - | Offshore Leaks | |
| ADVANCE PROSPER METAL LIMITED | Intermediary | 18-FEB-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| AROTIC INVESTMENT LIMITED | Intermediary | 03-NOV-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AMG ASIAPACIFIC LIMITED | Intermediary | 03-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HUGE WIDE INT’L. INV. LTD. | Intermediary | 12-JUN-2003 | 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.