Connections:
Entity (45)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PAN OCEAN TAX & MANAGEMENT SERVICES LIMITED | Intermediary | Not identified | - | Offshore Leaks | |
| GRACE POWER TRADING LIMITED | Intermediary | 28-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| BILLION GIANT INTERNATIONAL LIMITED | Intermediary | 26-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| PIONEER CAPITAL INDUSTRIAL LIMITED | Intermediary | 21-APR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Brighton International Financial Ltd | Intermediary | 26-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| EAGLE BRIDGE TOWN LIMITED | Intermediary | 09-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Straits Venture Capital Ltd. | Intermediary | 25-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| WINNER HEALTH INTERNATIONAL LIMITED | Intermediary | 16-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| DELTA BASE LIMITED | Intermediary | 13-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| PRIME SKY DEVELOPMENT LIMITED | Intermediary | 01-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| ENERGY LINK DEVELOPMENT LIMITED | Intermediary | 01-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| BRENTWOOD INDUSTRIAL LIMITED | Intermediary | 28-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| EAGLE AIRWAYS INVESTMENT LIMITED | Intermediary | 20-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| SUN MODE GROUP LIMITED | Intermediary | 01-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| FANCY WORLD HOLDINGS LIMITED | Intermediary | 18-APR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KEY ELEGANCE INTERNATIONAL LIMITED | Intermediary | 28-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| FAITH ACROSS GROUP LIMITED | Intermediary | 16-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| STAR FAME ASIA CORPORATION | Intermediary | 08-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| LINFAIR CONSULTANTS LIMITED | Intermediary | 03-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN TANK CONSULTANTS LIMITED | Intermediary | 16-JAN-2008 | British Virgin Islands | Active | 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.