Connections:
Entity (45)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FEDERAL FINANCE LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| PAMELA NEO MANAGEMENT SERVICES PTE | Intermediary | Not identified | - | Offshore Leaks | |
| AMP CHEMICALS LIMITED | Intermediary | 05-JUL-1999 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| FLEET MANAGEMENT LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| RG SOUND (S) PTE LTD | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
| LAL SAHU (HONG KONG) LIMITED | Intermediary | 20-MAY-2004 | Hong Kong | Company liquidated | Offshore Leaks |
| WORLDWIDE CONVENTION PLANNERS LIMITED (HK) | Intermediary | 17-JAN-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| ENVIRONMENTAL FARMS LIMITED | Intermediary | 23-OCT-2002 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| FERRI-JOY CONSULTANTS LTD | Intermediary | 04-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NORTHERN CAPE AGRO INDUSTRIES LIMITED | Intermediary | 23-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TANGMERE FINANCE LIMITED | Intermediary | 04-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ELYSIUM TECHNOLOGIES LIMITED | Intermediary | 09-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LICHFIELD PROPERTIES LIMITED | Intermediary | 04-FEB-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CD-BIZ INTERNATIONAL LIMITED | Intermediary | 08-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GROWING TECHNOLOGY LIMITED | Intermediary | 07-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Siam Capital Inc. | Intermediary | 02-JUL-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| AMAZONITE GROUP LIMITED | Intermediary | 03-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Siam Corporate Finance Inc. | Intermediary | 02-JUL-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| KWONG MAU HOLDINGS GROUP LIMITED | Intermediary | 04-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Premium Star Capital Inc. | Intermediary | 15-JUN-2004 | British Virgin Islands | Transferred Out | 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.