Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Pacific Falcon Investments Holdings Limited | Intermediary | Not identified | - | Offshore Leaks | |
| EVERGROW ENTERPRISES LIMITED | Intermediary | 26-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Merry-Go-Round Limited | Intermediary | 19-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PACIFIC FALCON INVESTMENTS LIMITED | Intermediary | 15-NOV-1995 | British Virgin Islands | Active | Offshore Leaks |
| HR Investments Limited | Intermediary | 19-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPER ALLIES GROUP LIMITED | Intermediary | 23-MAY-2005 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| FU HENG INVESTMENT MANAGEMENT LIMITED | Intermediary | 12-AUG-2002 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SWEET BLOSSOM DEVELOPMENT LIMITED | Intermediary | 15-JUL-2004 | British Virgin Islands | Active | 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.