Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Pacific Innovest Group Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Orient Holdings Limited | Intermediary | 09-JAN-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Paragon Limited | Intermediary | 02-APR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Marinmood Limited | Intermediary | 02-APR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Champaign International Investment Ltd | Intermediary | 06-OCT-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Champaign International Holdings Ltd | Intermediary | 06-OCT-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Oasis Group Limited | Intermediary | 12-MAR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Skylink Limited | Intermediary | 12-MAR-1993 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Oriental (China) Investment Limited | Intermediary | 09-JAN-1993 | Cook 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.