Connections:
Entity (30)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| One Legal LLC | Intermediary | Not identified | - | Offshore Leaks | |
| One Legal LLC | Intermediary | Not identified | - | Offshore Leaks | |
| STARCUT ASIA PACIFIC PTE. LTD. | Intermediary | 10-DEC-2002 | Singapore | Transferred Out | Offshore Leaks |
| LOGON LIMITED | Intermediary | 02-JUL-2002 | Hong Kong | In Liquidation | Offshore Leaks |
| RANK CENTURY LIMITED | Intermediary | 13-APR-2004 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| GLOBAL FORCE INVESTMENTS LIMITED | Intermediary | 05-JUL-2002 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Easy Base Limited | Intermediary | 14-DEC-2001 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| UNITED COUNSEL (HONG KONG) LIMITED | Intermediary | 29-JUL-2002 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| MODERN BASE INVESTMENTS LIMITED | Intermediary | 18-JUN-2003 | Hong Kong | Not To Be Renewed / In Deregistration | Offshore Leaks |
| NUBIAN INVESTMENTS LIMITED | Intermediary | 26-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Investsmart Holdings Ltd. | Intermediary | 23-JUN-2005 | Labuan | Transferred Out | Offshore Leaks |
| BACHDALE INVESTMENTS LIMITED | Intermediary | 26-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ZIMOON INVESTMENTS LIMITED | Intermediary | 11-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NIZBETH HOLDINGS LIMITED | Intermediary | 11-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Belvoir Ventures Limited | Intermediary | 13-DEC-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Central Perk Enterprises Inc. | Intermediary | 13-DEC-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Waverton Investment Group Ltd | Intermediary | 13-DEC-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GRAND CHANNEL HOLDINGS LIMITED | Intermediary | 18-FEB-2004 | Hong Kong | Active | Offshore Leaks |
| Limelight Services Ltd | Intermediary | 13-DEC-2001 | British Virgin Islands | Transferred Out | 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.