Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Power Accounting And Secretarial Services Company | Intermediary | Not identified | - | Offshore Leaks | |
| CROWN MATE CONSULTANTS LIMITED | Intermediary | 30-NOV-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KERRISON INTERNATIONAL GROUP HOLDINGS LIMITED | Intermediary | 04-DEC-2008 | Samoa | Active | Offshore Leaks |
| ANACOOL INTERNATIONAL LIMITED | Intermediary | 12-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| ACCELSION WORLDWIDE HOLDINGS LIMITED | Intermediary | 03-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPEEDY STAR INTERNATIONAL LIMITED | Intermediary | 18-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| HILL VANTAGE DEVELOPMENT LIMITED | Intermediary | 06-JUN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HAZEL HABOUR GROUP LIMITED | Intermediary | 09-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| FIRST TREND INDUSTRIAL LIMITED | Intermediary | 04-SEP-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SIZEGENIC HOLDINGS LIMITED | Intermediary | 28-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| VIZARK INTERNATIONAL LIMITED | Intermediary | 12-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SMART SOUND INVESTMENT LIMITED | Intermediary | 30-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| CHINA SINOSWEET HOLDINGS COMPANY LIMITED | Intermediary | 07-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| GREAT REFORM INVESTMENT LIMITED | Intermediary | 05-JUN-2007 | 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.