Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Pacific Challenge Capital Limited | Intermediary | Not identified | - | Offshore Leaks | |
| EXPRESS MAGIC LIMITED | Intermediary | 20-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRAVEHEART INTERNATIONAL LIMITED | Intermediary | 28-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROFIT DYNAMIC LIMITED | Intermediary | 07-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KEY FOUNDATION LIMITED | Intermediary | 19-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pacific Challenge On-Line Limited | Intermediary | 17-JAN-2000 | 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.